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PORTMAN GATE MANAGEMENT COMPANY LIMITED

Company number 02001950

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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)
11 Nov 2019 CS01 Confirmation statement made on 13 October 2019 with updates
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 1,140
08 Mar 2019 AP01 Appointment of Sharon Michelle Nash as a director on 10 January 2019
24 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
01 Oct 2018 AA Accounts for a small company made up to 24 March 2018
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
04 Oct 2017 AA Accounts for a small company made up to 24 March 2017
29 Sep 2017 TM01 Termination of appointment of Katherine Joyce Atkinson as a director on 2 August 2017
20 Dec 2016 AA Full accounts made up to 24 March 2016
01 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
30 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,130
19 Oct 2015 AA Accounts for a small company made up to 24 March 2015
12 Mar 2015 AP01 Appointment of Avinash Gupta as a director on 1 March 2015
14 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,130
21 Aug 2014 AA Full accounts made up to 24 March 2014
20 Jun 2014 TM01 Termination of appointment of Jessica James as a director
20 Jun 2014 TM01 Termination of appointment of Riccardo D'ambrosio as a director
06 Mar 2014 AP01 Appointment of Riccardo D'ambrosio as a director
22 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,130
22 Nov 2013 TM02 Termination of appointment of Michael Gampell as a secretary
22 Nov 2013 TM02 Termination of appointment of Michael Gampell as a secretary
22 Nov 2013 AP01 Appointment of Professor Jessica James as a director
21 Nov 2013 AA Accounts for a small company made up to 24 March 2013
22 May 2013 AP03 Appointment of Gerald Gleek as a secretary
09 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders