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PORTOBELLO DEVELOPMENTS LIMITED

Company number 02396998

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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)
06 Nov 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 9 pages (9 pages)
11 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 9 pages (9 pages)
17 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 27 pages (27 pages)
29 May 2024	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
29 May 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
29 May 2024	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
29 May 2024	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
29 May 2024	MR04	Satisfaction of charge 023969980019 in full	View PDF Satisfaction of charge 023969980019 in full - link opens in a new window - 1 page (1 page)
29 May 2024	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
29 May 2024	MR04	Satisfaction of charge 023969980020 in full	View PDF Satisfaction of charge 023969980020 in full - link opens in a new window - 1 page (1 page)
29 May 2024	MR04	Satisfaction of charge 023969980023 in full	View PDF Satisfaction of charge 023969980023 in full - link opens in a new window - 1 page (1 page)
29 May 2024	MR04	Satisfaction of charge 023969980021 in full	View PDF Satisfaction of charge 023969980021 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 9 pages (9 pages)
10 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 26 pages (26 pages)
19 Aug 2022	PSC01	Notification of David John George Royds as a person with significant control on 1 July 2022	View PDF Notification of David John George Royds as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 19 August 2022	View PDF Withdrawal of a person with significant control statement on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 11 pages (11 pages)
16 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 20 June 2022	View PDF Second filing of Confirmation Statement dated 20 June 2022 - link opens in a new window - 11 pages (11 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 16/08/22	View PDF Confirmation statement made on 20 June 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 16/08/22 - link opens in a new window - 13 pages (13 pages)
06 Apr 2022	CH01	Director's details changed for Richard Dominic Claydon on 1 June 2018	View PDF Director's details changed for Richard Dominic Claydon on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages)
08 Dec 2021	MISC	Statement of fact.that the company known as portobello developments PLC. Was re-registered as a private LIMITED company by shares on 19TH november 2021 under the name of portobello developments LIMITED and not portobello developments PLC. LIMITED as shown on the certificate of incorporation on-re-registration as a private LIMITED company.	View PDF Statement of fact.that the company known as portobello developments PLC. Was re-registered as a private LIMITED company by shares on 19TH november 2021 under the name of portobello developments LIMITED and not portobello developments PLC. LIMITED as shown on the certificate of incorporation on-re-registration as a private LIMITED company. - link opens in a new window - 1 page (1 page)
19 Nov 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
19 Nov 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 37 pages (37 pages)
19 Nov 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)

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PORTOBELLO DEVELOPMENTS LIMITED

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