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THE PORTLAND HOUSE GROUP LIMITED

Company number 06041418

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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)
30 Mar 2016 MR01 Registration of charge 060414180024, created on 29 March 2016
29 Mar 2016 MR01 Registration of charge 060414180023, created on 16 March 2016
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
24 Nov 2015 AD01 Registered office address changed from , 4th Floor Centre Heights 137 Finchley Road, London, NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
17 Mar 2015 AA Total exemption full accounts made up to 30 April 2014
12 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
07 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
06 Jan 2014 CH01 Director's details changed for Mr Alan Nigel Dalton on 1 January 2014
29 Oct 2013 AA Total exemption full accounts made up to 30 April 2013
03 Sep 2013 MR01 Registration of charge 060414180022
13 Jun 2013 MR01 Registration of charge 060414180021
05 Jun 2013 MR01 Registration of charge 060414180020
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 19
11 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
11 Dec 2012 AA Total exemption full accounts made up to 30 April 2012
01 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 18
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 17
13 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
20 Oct 2011 AA Total exemption full accounts made up to 30 April 2011
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 16
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 15
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 14
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 13
14 May 2011 MG01 Particulars of a mortgage or charge / charge no: 12