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PORTAL WEST MANAGEMENT COMPANY LIMITED

Company number 05116375

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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)
01 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
27 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
02 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
18 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
26 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
27 Jan 2022 MR01 Registration of charge 051163750003, created on 20 January 2022
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
26 Mar 2021 AA Accounts for a small company made up to 30 June 2020
29 Jun 2020 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 29 June 2020
01 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
17 Mar 2020 AA Accounts for a small company made up to 30 June 2019
25 Sep 2019 MR01 Registration of charge 051163750002, created on 20 September 2019
16 Aug 2019 MA Memorandum and Articles of Association
16 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facility agreement/deed/company business 03/07/2018
25 Jul 2019 PSC08 Notification of a person with significant control statement
25 Jul 2019 PSC07 Cessation of Amber Quay Limited as a person with significant control on 6 April 2016
11 Jun 2019 MR04 Satisfaction of charge 051163750001 in full
21 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
05 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018
28 Jun 2018 AP01 Appointment of Mr Jeremy Marc Harris as a director on 25 June 2018
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
27 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
02 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates