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PORTMAN INDUSTRIES LIMITED

Company number 02732503

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AP01	Appointment of Mr Mark Alan Beaman as a director on 25 July 2024	View PDF Appointment of Mr Mark Alan Beaman as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Colin James Smythe as a director on 25 July 2024	View PDF Termination of appointment of Colin James Smythe as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AP01	Appointment of Mr Darren Thomas Marshall as a director on 25 July 2024	View PDF Appointment of Mr Darren Thomas Marshall as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Andrew Richard Morrison as a director on 25 July 2024	View PDF Appointment of Mr Andrew Richard Morrison as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Carol Ann Smythe as a director on 25 July 2024	View PDF Termination of appointment of Carol Ann Smythe as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM02	Termination of appointment of Colin James Smythe as a secretary on 25 July 2024	View PDF Termination of appointment of Colin James Smythe as a secretary on 25 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	PSC07	Cessation of Colin Smythe as a person with significant control on 25 July 2024	View PDF Cessation of Colin Smythe as a person with significant control on 25 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	PSC02	Notification of Nobisco Limited as a person with significant control on 25 July 2024	View PDF Notification of Nobisco Limited as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AD01	Registered office address changed from Portman House Tollgate Drive Beaconside Stafford ST16 3HS to 20 Gavin Way, Nexus Point Holford Broadlands Birmingham West Midlands B6 7AF on 31 July 2024	View PDF Registered office address changed from Portman House Tollgate Drive Beaconside Stafford ST16 3HS to 20 Gavin Way, Nexus Point Holford Broadlands Birmingham West Midlands B6 7AF on 31 July 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Jan 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages)
23 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages)
01 Aug 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages)
31 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	View PDF Confirmation statement made on 21 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PORTMAN INDUSTRIES LIMITED

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