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PORTMAN ACQUISITIONS LIMITED

Company number 04281524

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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)
17 Nov 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
21 May 2020 AA Micro company accounts made up to 31 December 2019
10 Mar 2020 TM01 Termination of appointment of Jakob Mejlhede as a director on 18 February 2020
19 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
13 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Jul 2019 CH03 Secretary's details changed for Ms Melissa Sterling on 4 July 2019
18 Feb 2019 PSC05 Change of details for Modern Times Group Mtg Ltd as a person with significant control on 8 June 2018
18 Oct 2018 AP01 Appointment of Mr Morten Mogensen as a director on 1 October 2018
05 Oct 2018 CH01 Director's details changed for Mr Gabriel Ernesto Catrina on 1 October 2018
05 Oct 2018 AP01 Appointment of Mr Gabriel Ernesto Catrina as a director on 1 October 2018
05 Oct 2018 TM01 Termination of appointment of Anna Maria Redin as a director on 1 October 2018
05 Oct 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
03 Sep 2018 TM01 Termination of appointment of Jeremy Simon Fox as a director on 8 September 2017
31 Jul 2018 AA Micro company accounts made up to 31 December 2017
27 Feb 2018 AD02 Register inspection address has been changed from 65 Chandos Place London WC2N 4HG England to Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
23 Aug 2017 AP01 Appointment of Mr Richard Halliwell as a director on 13 June 2017
23 Jan 2017 AP03 Appointment of Ms Melissa Sterling as a secretary on 23 January 2017
29 Nov 2016 AP01 Appointment of Ms Anna Maria Redin as a director on 11 March 2016
14 Nov 2016 TM01 Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 AD03 Register(s) moved to registered inspection location 65 Chandos Place London WC2N 4HG
06 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
06 Sep 2016 AD02 Register inspection address has been changed to 65 Chandos Place London WC2N 4HG