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PORTLAND PLACE MANAGEMENT LIMITED

Company number 02012746

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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)
14 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
11 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Nov 2018 AP01 Appointment of Mr Bret Sinclair Elsmere Van Toen as a director on 28 September 2018
30 Aug 2018 CH01 Director's details changed for Mr Gavin Henry on 30 August 2018
16 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2018 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2018 TM01 Termination of appointment of Kevin Brooks as a director on 5 February 2018
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
24 Mar 2017 AA Total exemption full accounts made up to 31 March 2016
16 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
20 Sep 2016 TM01 Termination of appointment of John Velastegui as a director on 19 September 2016
01 Sep 2016 TM01 Termination of appointment of Brett Sinclair Elsmere Van Toen as a director on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of John Franks as a director on 9 August 2016
26 Feb 2016 AA Total exemption full accounts made up to 31 March 2015
12 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 144
07 Oct 2015 CH04 Secretary's details changed for Michael Laurie Magar Ltd on 27 May 2015
27 May 2015 AD01 Registered office address changed from Second Floor Melville House 8-12 Wood House Road London N12 0R9 to C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood London WD6 1JH on 27 May 2015
31 Mar 2015 AA Total exemption full accounts made up to 31 March 2014
06 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 144
22 Dec 2014 AP01 Appointment of Mr Gavin Henry as a director on 17 December 2014
02 Apr 2014 AA Total exemption full accounts made up to 31 March 2013
23 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 144
02 Sep 2013 AD02 Register inspection address has been changed