Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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27 Nov 2024 |
MR01 |
Registration of charge 017795250015, created on 26 November 2024
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08 Nov 2024 |
MR04 |
Satisfaction of charge 017795250014 in full
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29 Oct 2024 |
TM01 |
Termination of appointment of Emma Jane Boreham as a director on 28 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Nigel Robert Boreham as a director on 28 October 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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05 Jun 2024 |
PSC05 |
Change of details for Portsdown Group Limited as a person with significant control on 5 June 2024
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Leo Nicholas Kelly as a director on 8 July 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Kenneth Robson on 6 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Lelliott on 6 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Leo Nicholas Kelly on 6 June 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of William Simon Kelly as a director on 31 December 2022
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01 Dec 2022 |
CERTNM |
Company name changed portsdown office LIMITED\certificate issued on 01/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-01
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09 Aug 2022 |
PSC02 |
Notification of Showcase Psr Limited as a person with significant control on 30 June 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from Lakeside 3000 Lakeside North Harbour Western Road Portsmouth PO6 3EN England to Paslow Hall Farm Estate King Street High Ongar Ongar Essex CM5 9QZ on 22 July 2022
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22 Jul 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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08 Jul 2022 |
AP01 |
Appointment of Mrs Emma Jane Boreham as a director on 30 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Nigel Robert Boreham as a director on 30 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr David Watkins as a director on 30 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Kenneth Robson as a director on 30 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Darren Griffin as a director on 30 June 2022
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08 Jul 2022 |
TM02 |
Termination of appointment of Leo Nicholas Kelly as a secretary on 30 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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