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PORTLAND HOLDINGS LIMITED

Company number 02613387

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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)
29 Jun 2017 PSC02 Notification of Beauimel Floors Limited as a person with significant control on 6 April 2016
04 Jul 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 68
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2015 AA Accounts for a small company made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 68
23 Sep 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 68
11 Sep 2013 AA Accounts for a small company made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
22 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2012 SH08 Change of share class name or designation
28 May 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
10 Jun 2011 AA Full accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
25 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Stephen Crutchley on 22 May 2010
25 May 2010 CH01 Director's details changed for Andrew Roy Truelove on 21 May 2010
25 May 2010 CH03 Secretary's details changed for Andrew Roy Truelove on 21 May 2010
20 Apr 2010 AA Full accounts made up to 31 December 2009
15 Jun 2009 363a Return made up to 22/05/09; full list of members
21 Apr 2009 AA Full accounts made up to 31 December 2008
01 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2008 288a Secretary appointed andrew roy truelove
21 Aug 2008 288b Appointment terminated director and secretary peter owen