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82, PORTLAND PLACE LIMITED

Company number 01915691

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Accounts for a small company made up to 1 December 2023	View PDF Accounts for a small company made up to 1 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 1 December 2022	View PDF Accounts for a small company made up to 1 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 31 December 2021	View PDF Second filing of Confirmation Statement dated 31 December 2021 - link opens in a new window - 4 pages (4 pages)
21 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 31 December 2017	View PDF Second filing of Confirmation Statement dated 31 December 2017 - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	AA	Accounts for a small company made up to 1 December 2021	View PDF Accounts for a small company made up to 1 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/02/2023.	View PDF Confirmation statement made on 31 December 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/02/2023. - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	AA	Accounts for a small company made up to 1 December 2020	View PDF Accounts for a small company made up to 1 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Accounts for a small company made up to 1 December 2019	View PDF Accounts for a small company made up to 1 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Accounts for a small company made up to 1 December 2018	View PDF Accounts for a small company made up to 1 December 2018 - link opens in a new window - 8 pages (8 pages)
06 Mar 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Accounts for a small company made up to 1 December 2017	View PDF Accounts for a small company made up to 1 December 2017 - link opens in a new window - 11 pages (11 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/01/2023	View PDF Confirmation statement made on 31 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/01/2023 - link opens in a new window - 6 pages (6 pages)
02 Jan 2018	TM01	Termination of appointment of David Mooney as a director on 12 September 2017	View PDF Termination of appointment of David Mooney as a director on 12 September 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Accounts for a small company made up to 1 December 2016	View PDF Accounts for a small company made up to 1 December 2016 - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 9 pages (9 pages)
28 Feb 2017	AP01	Appointment of Lord Parry Andrew Mitchell as a director on 21 November 2016	View PDF Appointment of Lord Parry Andrew Mitchell as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AA	Accounts for a small company made up to 1 December 2015	View PDF Accounts for a small company made up to 1 December 2015 - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016	View PDF Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 44	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 44 - link opens in a new window - 9 pages (9 pages)
21 May 2015	AA	Full accounts made up to 1 December 2014	View PDF Full accounts made up to 1 December 2014 - link opens in a new window - 15 pages (15 pages)

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82, PORTLAND PLACE LIMITED

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