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PORTLAND COURT MANAGEMENT LIMITED

Company number 01421604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
25 Oct 2024 AA Total exemption full accounts made up to 31 October 2023
22 Oct 2024 PSC05 Change of details for Scafell Securities Ltd as a person with significant control on 24 May 2024
21 Oct 2024 PSC05 Change of details for Scafell Securities Ltd as a person with significant control on 24 May 2024
06 Aug 2024 AP01 Appointment of Mr James Patrick Dalton as a director on 1 August 2024
05 Aug 2024 AP01 Appointment of Mr Michael Andrew Hunter as a director on 1 August 2024
04 Jul 2024 TM01 Termination of appointment of Leonard David Roche as a director on 30 June 2024
26 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
14 Dec 2023 TM01 Termination of appointment of John Hastings Cox as a director on 14 December 2023
23 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
23 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
20 Oct 2022 TM01 Termination of appointment of Denise Frances Halson as a director on 19 October 2022
14 Sep 2022 AA Total exemption full accounts made up to 31 October 2021
19 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2021 AP01 Appointment of Mr David John Imrie as a director on 6 October 2021
18 Oct 2021 AP01 Appointment of Mr Leonard David Roche as a director on 6 October 2021
15 Oct 2021 AP01 Appointment of Mr John Hastings Cox as a director on 6 October 2021
15 Oct 2021 AP01 Appointment of Mr Frank William Brennan as a director on 6 October 2021
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 156
29 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
18 May 2021 AP01 Appointment of Mr Simon James Wrigley as a director on 13 May 2021
18 May 2021 AP01 Appointment of Mrs Denise Frances Halson as a director on 13 May 2021
15 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates