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THE PORTLAND, CHELTENHAM LTD.

Company number 04210178

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-05
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 10
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
  • GBP 10
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
  • GBP 10
18 May 2015 CH03 Secretary's details changed for Mr Derek George Draper on 2 May 2015