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PORTVILLE INVESTMENTS LIMITED

Company number 07384820

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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)
13 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2024	AP01	Appointment of Mr Richard Peter Hazzard as a director on 1 June 2024	View PDF Appointment of Mr Richard Peter Hazzard as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM01	Termination of appointment of Andrew James Gilfillan as a director on 1 June 2024	View PDF Termination of appointment of Andrew James Gilfillan as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 May 2020	PSC01	Notification of Henrique Manuel Fusco Granadeiro as a person with significant control on 7 May 2020	View PDF Notification of Henrique Manuel Fusco Granadeiro as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	PSC09	Withdrawal of a person with significant control statement on 7 May 2020	View PDF Withdrawal of a person with significant control statement on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with updates	View PDF Confirmation statement made on 22 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	CH01	Director's details changed for Mr Andrew James Gilfillan on 4 September 2019	View PDF Director's details changed for Mr Andrew James Gilfillan on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with updates	View PDF Confirmation statement made on 22 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2018	AD01	Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to 85 Great Portland Street London W1W 7LT on 18 July 2018	View PDF Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to 85 Great Portland Street London W1W 7LT on 18 July 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	TM01	Termination of appointment of Panfry Limited as a director on 18 July 2018	View PDF Termination of appointment of Panfry Limited as a director on 18 July 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	TM02	Termination of appointment of Mayside Secretaries Ltd as a secretary on 18 July 2018	View PDF Termination of appointment of Mayside Secretaries Ltd as a secretary on 18 July 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 25 October 2017	View PDF Withdrawal of a person with significant control statement on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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PORTVILLE INVESTMENTS LIMITED

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