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35 PORTLAND ROAD MANAGEMENT LIMITED

Company number 05357746

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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)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
25 Jan 2023 AP03 Appointment of Mr Philip John Read as a secretary on 14 January 2023
08 Nov 2022 AP01 Appointment of Mr Riaan Reiter as a director on 1 November 2022
08 Nov 2022 TM01 Termination of appointment of Martin Alan Shirley as a director on 31 October 2022
08 Nov 2022 TM02 Termination of appointment of Martin Alan Shirley as a secretary on 31 October 2022
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
27 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
27 Feb 2021 AD01 Registered office address changed from 6 Rabone Lane Smethwick Warley West Midlands B66 3JH to Shut Mill Cottage Shut Mill Lane Romsley Halesowen B62 0LY on 27 February 2021
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
14 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 8 February 2016 no member list
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 8 February 2015 no member list