Companies House does not verify the accuracy of the information filed

PORTMAN GROUP HOLDINGS LIMITED

Company number 05961505

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
24 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Aug 2022	TM01	Termination of appointment of Abdullah Aldawood as a director on 25 July 2022	View PDF Termination of appointment of Abdullah Aldawood as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
19 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	PSC05	Change of details for Mawasem Limited as a person with significant control on 21 August 2020	View PDF Change of details for Mawasem Limited as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Yousif Musa Yousif as a director on 30 September 2021	View PDF Termination of appointment of Yousif Musa Yousif as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AD01	Registered office address changed from 5 Hargreaves Court, Dyson Way Staffordshire Technology Park Stafford ST18 0WN England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 10 June 2021	View PDF Registered office address changed from 5 Hargreaves Court, Dyson Way Staffordshire Technology Park Stafford ST18 0WN England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 10 June 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
20 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
29 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2019	SH19	Statement of capital on 12 June 2019 GBP 1.000	View PDF Statement of capital on 12 June 2019 GBP 1.000 - link opens in a new window - 5 pages (5 pages)
31 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 May 2019	CAP-SS	Solvency Statement dated 03/05/19	View PDF Solvency Statement dated 03/05/19 - link opens in a new window - 1 page (1 page)
31 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 03/05/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 03/05/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
17 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
16 Feb 2018	TM01	Termination of appointment of John Dick as a director on 31 December 2017	View PDF Termination of appointment of John Dick as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 8 pages (8 pages)
27 Oct 2017	PSC05	Change of details for Portman Groupinternational Sarl as a person with significant control on 1 November 2016	View PDF Change of details for Portman Groupinternational Sarl as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PORTMAN GROUP HOLDINGS LIMITED

Filter by category