- Company Overview for THE PORTLAND, CHELTENHAM LTD. (04210178)
- Filing history for THE PORTLAND, CHELTENHAM LTD. (04210178)
- People for THE PORTLAND, CHELTENHAM LTD. (04210178)
- More for THE PORTLAND, CHELTENHAM LTD. (04210178)
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) |
---|---|---|---|
27 Apr 2020 | CS01 | Confirmation statement made on 24 April 2020 with updates | |
12 Dec 2019 | AP02 | Appointment of St Vincent's and St George's Association as a director on 6 December 2019 | |
12 Dec 2019 | AP03 | Appointment of Mrs Maralyn Ann Reynolds as a secretary on 7 December 2019 | |
12 Dec 2019 | TM01 | Termination of appointment of Maralyn Ann Reynolds as a director on 7 December 2019 | |
12 Dec 2019 | TM01 | Termination of appointment of Lauren Rebecca Adler as a director on 6 December 2019 | |
09 Sep 2019 | RESOLUTIONS |
Resolutions
|
|
12 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 1 August 2019
|
|
24 Apr 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
24 Apr 2019 | CS01 | Confirmation statement made on 24 April 2019 with updates | |
23 Apr 2019 | AP01 | Appointment of Mrs Laura Rebecca Adler as a director on 20 April 2019 | |
23 Apr 2019 | PSC05 | Change of details for St George's Association as a person with significant control on 20 April 2019 | |
23 Apr 2019 | TM01 | Termination of appointment of Alan Winwood as a director on 20 April 2019 | |
23 Apr 2019 | AP01 | Appointment of Mrs Maralyn Ann Reynolds as a director on 20 April 2019 | |
23 Apr 2019 | TM01 | Termination of appointment of Derek George Draper as a director on 20 April 2019 | |
23 Apr 2019 | TM02 | Termination of appointment of Derek George Draper as a secretary on 20 April 2019 | |
23 Oct 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
03 May 2018 | PSC05 | Change of details for St George's Association as a person with significant control on 2 May 2018 | |
02 May 2018 | CS01 | Confirmation statement made on 2 May 2018 with no updates | |
24 Oct 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
30 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
29 Jul 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
11 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
|
|
20 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
18 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
|
|
18 May 2015 | CH03 | Secretary's details changed for Mr Derek George Draper on 2 May 2015 |