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PORTMAN GROUP HOLDINGS LIMITED

Company number 05961505

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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)
04 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for David Alexander Canavan on 10 October 2010
04 Nov 2010 CH01 Director's details changed for Mr Mark Ewart Aldridge on 10 October 2010
04 Nov 2010 CH01 Director's details changed for Alister Gerard Wormsley on 10 October 2010
04 Nov 2010 CH03 Secretary's details changed for David Alexander Canavan on 10 October 2010
04 Nov 2010 CH01 Director's details changed for Michael John Hare on 10 October 2010
06 Sep 2010 AA Full accounts made up to 31 December 2009
20 Aug 2010 AP01 Appointment of Adrian Clive Parkes as a director
15 Jul 2010 AP01 Appointment of Dawn Murphy as a director
13 May 2010 TM01 Termination of appointment of Peter Jones as a director
09 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Alister Gerard Wormsley on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Peter Geoffrey Jones on 9 November 2009
08 Oct 2009 TM01 Termination of appointment of Graham Flack as a director
27 Sep 2009 288a Director appointed peter jones
29 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 10/10/08; change of members
04 Dec 2008 288b Appointment terminated director robert govan
25 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
14 Mar 2008 288a Director appointed michael john hare logged form
13 Mar 2008 SA Statement of affairs
13 Mar 2008 88(2) Ad 20/02/08\gbp si 10000@0.1=1000\gbp ic 50000/51000\
13 Mar 2008 123 Nc inc already adjusted 15/02/08
13 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2008 288a Director and secretary appointed michael john hare