PORTLAND PLACE SECRETARIES LIMITED
Company number 06036731
- Company Overview for PORTLAND PLACE SECRETARIES LIMITED (06036731)
- Filing history for PORTLAND PLACE SECRETARIES LIMITED (06036731)
- People for PORTLAND PLACE SECRETARIES LIMITED (06036731)
- More for PORTLAND PLACE SECRETARIES LIMITED (06036731)
| 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) |
|---|---|---|---|
| 22 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with no updates | |
| 15 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
| 14 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 25 Apr 2022 | PSC04 | Change of details for Mr Richard Gareth Bolton as a person with significant control on 31 March 2022 | |
| 01 Apr 2022 | PSC07 | Cessation of Nicholas John Caso as a person with significant control on 31 March 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Nicholas John Caso as a director on 31 March 2022 | |
| 13 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 09 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with no updates | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 14 December 2020 with no updates | |
| 29 Jun 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 03 Jan 2020 | CS01 | Confirmation statement made on 14 December 2019 with no updates | |
| 05 Sep 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 17 Jan 2019 | CS01 | Confirmation statement made on 14 December 2018 with no updates | |
| 31 Oct 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 09 Aug 2018 | CH01 | Director's details changed for Mr Nicholas John Caso on 31 July 2018 | |
| 09 Aug 2018 | CH01 | Director's details changed for Mr Richard Gareth Bolton on 31 July 2018 | |
| 09 Aug 2018 | TM01 | Termination of appointment of Patrick Peter Mcavoy as a director on 31 July 2018 | |
| 09 Aug 2018 | AD01 | Registered office address changed from C/O Riches & Company 1 Duchess Street London W1W 6AN to 34 Anyards Road Cobham KT11 2LA on 9 August 2018 | |
| 14 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
| 31 Oct 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
| 14 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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| 12 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 |