PORTIGON PROPERTY SERVICES LIMITED

Company number 02633661

Date	Type	Description	View / Download
02 Sep 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	(3 pages)
20 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(13 pages)
20 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(17 pages)
16 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
19 Sep 2023	AP03	Appointment of Mr Paul Edwards as a secretary on 19 September 2023	(2 pages)
19 Sep 2023	TM02	Termination of appointment of Stephen Forber as a secretary on 18 September 2023	(1 page)
19 Sep 2023	TM01	Termination of appointment of Shaun Hamilton Williams as a director on 18 September 2023	(1 page)
01 Sep 2023	AP01	Appointment of Mr Walter Ehlen as a director on 1 September 2023	(2 pages)
01 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	(3 pages)
30 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
27 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(17 pages)
21 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
21 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	(3 pages)
12 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
12 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(17 pages)
06 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Sep 2021	TM02	Termination of appointment of Sue Richards as a secretary on 20 September 2021	(1 page)
20 Sep 2021	AP03	Appointment of Mr Stephen Forber as a secretary on 20 September 2021	(2 pages)
10 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	(3 pages)
15 Jun 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
14 Dec 2020	AD01	Registered office address changed from , Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA to 80 Coleman Street London EC2R 5BJ on 14 December 2020	(1 page)
27 Oct 2020	TM02	Termination of appointment of Thomas David Hood as a secretary on 30 September 2020	(1 page)