Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
MR01 |
Registration of charge 067973650013, created on 6 February 2025
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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2024 |
AP01 |
Appointment of Mr Simon Daniel John Pratt as a director on 20 November 2024
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21 Nov 2024 |
AP01 |
Appointment of Mr Benjamin Stuart Graham Laidler as a director on 20 November 2024
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21 Oct 2024 |
MR01 |
Registration of charge 067973650012, created on 17 October 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Nov 2023 |
PSC05 |
Change of details for Portman Finance Group Ltd as a person with significant control on 13 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from 1 Pavilion Court 1 Pavilion Court 600 Pavilion Drive Northampton Northamptonshire NN4 7SL to Portman House 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE on 14 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Alex Denis Winch Read on 13 November 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Mar 2023 |
MR01 |
Registration of charge 067973650011, created on 15 March 2023
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28 Dec 2022 |
CH01 |
Director's details changed for Mr Alex Denis Winch Read on 8 December 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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18 Jul 2022 |
PSC02 |
Notification of Portman Finance Group Ltd as a person with significant control on 16 March 2022
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18 Jul 2022 |
PSC07 |
Cessation of Alex Denis Winch Read as a person with significant control on 16 March 2022
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10 Jun 2022 |
MR01 |
Registration of charge 067973650010, created on 23 May 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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03 Mar 2021 |
PSC04 |
Change of details for Mr Alex Dennis Winch Read as a person with significant control on 1 January 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Alex Dennis Winch Read on 1 January 2021
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