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82 PORTLAND PLACE (FREEHOLD) LIMITED

Company number 05937195

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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)
27 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with updates
27 Sep 2024 AP01 Appointment of Sanjay Datwani as a director on 15 April 2024
27 Sep 2024 AP01 Appointment of Mr David Ian Winton as a director on 15 April 2024
27 Sep 2024 AP01 Appointment of Dr Evelyn Marcela Evelina Stern as a director on 15 April 2024
11 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 15 September 2023
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 21
30 Aug 2024 AA Micro company accounts made up to 30 September 2023
27 Sep 2023 CS01 15/09/23 Statement of Capital gbp 21
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/09/2024
14 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
20 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
28 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
10 May 2021 AA Accounts for a dormant company made up to 30 September 2020
28 Jan 2021 TM01 Termination of appointment of Melvin Anthony Lawson as a director on 28 January 2021
26 Jan 2021 AP01 Appointment of Lord Parry Andrew Mitchell as a director on 26 January 2021
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
23 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
26 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
30 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
14 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
20 Nov 2017 AD01 Registered office address changed from C/O Saffery Champness 71 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 20 November 2017
17 Nov 2017 CH01 Director's details changed for Mr Melvin Anthony Lawson on 17 November 2017
27 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
17 Sep 2017 TM02 Termination of appointment of David Mooney as a secretary on 6 August 2017