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PORTLAND MANAGEMENT (UK) LIMITED

Company number 04295161

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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)
09 Nov 2020 MR04 Satisfaction of charge 8 in full
09 Nov 2020 MR04 Satisfaction of charge 4 in full
09 Nov 2020 MR04 Satisfaction of charge 5 in full
20 Oct 2020 AA Micro company accounts made up to 30 September 2019
09 Oct 2020 CS01 Confirmation statement made on 6 September 2020 with updates
08 Oct 2020 AP01 Appointment of Mr Simon John Loome as a director on 30 September 2020
07 Oct 2020 AP01 Appointment of Mr Roger Pinder as a director on 30 September 2020
03 Jun 2020 AD01 Registered office address changed from 69-75 Thorpe Road Norwich NR1 1UA England to C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA on 3 June 2020
03 Apr 2020 AD01 Registered office address changed from Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES to 69-75 Thorpe Road Norwich NR1 1UA on 3 April 2020
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
10 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
22 Jun 2018 AA Micro company accounts made up to 30 September 2017
03 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011