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PORTSMOUTH INVESTMENTS LTD

Company number 03177089

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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)
04 Aug 2020 TM02 Termination of appointment of Stephen Corner as a secretary on 15 July 2020
01 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
30 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
05 Feb 2020 CH01 Director's details changed for Mr James Maxwell Sellar on 14 January 2020
05 Feb 2020 PSC04 Change of details for Mr James Maxwell Sellar as a person with significant control on 14 January 2020
20 Dec 2019 MR04 Satisfaction of charge 031770890007 in full
20 Dec 2019 MR04 Satisfaction of charge 031770890008 in full
02 Jul 2019 AP03 Appointment of Stephen Corner as a secretary on 25 June 2019
02 Jul 2019 TM02 Termination of appointment of Sharon Noel as a secretary on 25 June 2019
03 May 2019 AA Group of companies' accounts made up to 30 June 2018
29 Mar 2019 CS01 25/03/19 Statement of Capital gbp 1.88
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/21
16 Jul 2018 SH06 Cancellation of shares. Statement of capital on 13 June 2018
  • GBP 1.880
16 Jul 2018 SH03 Purchase of own shares.
24 Apr 2018 SH06 Cancellation of shares. Statement of capital on 28 December 2017
  • GBP 1.896
24 Apr 2018 SH06 Cancellation of shares. Statement of capital on 11 October 2017
  • GBP 1.912
06 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
04 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
04 Apr 2018 SH03 Purchase of own shares.
04 Apr 2018 SH03 Purchase of own shares.
07 Feb 2018 CH01 Director's details changed for Mr James Maxwell Sellar on 5 February 2018
07 Feb 2018 CH01 Director's details changed for Miss Caroline Sarah Jane Sellar on 5 February 2018
07 Feb 2018 CH03 Secretary's details changed for Sharon Noel on 5 February 2018
07 Feb 2018 PSC04 Change of details for Mr James Maxwell Sellar as a person with significant control on 5 February 2018
07 Feb 2018 PSC04 Change of details for Miss Caroline Sarah Jane Sellar as a person with significant control on 5 February 2018
09 Oct 2017 AD01 Registered office address changed from 110 Park Street Mayfair London W1K 6NX to 42-44 Bermondsey Street London SE1 3UD on 9 October 2017