- Company Overview for PORTMAN LONDON LIMITED (04547662)
- Filing history for PORTMAN LONDON LIMITED (04547662)
- People for PORTMAN LONDON LIMITED (04547662)
- Charges for PORTMAN LONDON LIMITED (04547662)
- More for PORTMAN LONDON LIMITED (04547662)
| 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) |
|---|---|---|---|
| 16 Sep 2015 | AD01 | Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BE on 16 September 2015 | |
| 01 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 06 Nov 2014 | AR01 |
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
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| 08 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 30 Jul 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
| 15 Oct 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
| 30 Jul 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 30 Oct 2011 | AR01 | Annual return made up to 27 September 2011 with full list of shareholders | |
| 04 Jul 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
| 30 Oct 2010 | AR01 | Annual return made up to 27 September 2010 with full list of shareholders | |
| 30 Oct 2010 | CH01 | Director's details changed for Mr Mukesh Shah on 1 October 2009 | |
| 30 Oct 2010 | CH03 | Secretary's details changed for Mr Vipin Shah on 1 October 2009 | |
| 02 Jul 2010 | AA | Accounts for a small company made up to 30 September 2009 | |
| 20 Oct 2009 | AR01 | Annual return made up to 27 September 2009 with full list of shareholders | |
| 27 Jul 2009 | AA | Accounts for a small company made up to 30 September 2008 | |
| 18 Nov 2008 | 363a | Return made up to 27/09/08; full list of members | |
| 18 Nov 2008 | 353 | Location of register of members | |
| 20 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 20 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 20 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 20 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 25 Jul 2008 | AA | Accounts for a small company made up to 30 September 2007 | |
| 14 Nov 2007 | CERTNM | Company name changed liberty london LIMITED\certificate issued on 14/11/07 | |
| 05 Nov 2007 | 363a | Return made up to 27/09/07; full list of members |