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PORTLAND HOUSE MEWS (EPSOM) MANAGEMENT LIMITED

Company number 05217251

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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)
12 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
12 Sep 2017 PSC01 Notification of Patricia Carol Pither as a person with significant control on 6 April 2016
12 Sep 2017 AD01 Registered office address changed from 8 Portland House Mews Ashley Road Epsom Surrey KT18 5BB to 24-29 High Street High Street Ewell Epsom KT17 1SB on 12 September 2017
12 Sep 2017 PSC01 Notification of John Christopher Mcellistrim as a person with significant control on 6 April 2016
12 Sep 2017 AP04 Appointment of Inblock Management Ltd as a secretary on 2 February 2017
08 May 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
22 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
11 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
06 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 10
02 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
05 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 10
16 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 10
16 Oct 2013 TM01 Termination of appointment of Peter Carroll as a director
05 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
28 Dec 2012 AAMD Amended accounts made up to 31 December 2011
22 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for John Christopher Mcellistrim on 31 August 2010
24 Sep 2010 CH01 Director's details changed for Peter George Carroll on 31 August 2010
24 Sep 2010 CH01 Director's details changed for Patricia Carol Pither on 31 August 2010