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PORTLAND PR HOLDINGS LIMITED

Company number 07916655

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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 Jul 2022 AP01 Appointment of Ms Victoria Glynis Dean as a director on 1 July 2022
30 Jun 2022 TM01 Termination of appointment of Mark Simon Flanagan as a director on 30 June 2022
01 Apr 2022 AA Full accounts made up to 31 December 2020
27 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with updates
05 Jan 2022 PSC02 Notification of Das Uk Investments Limited as a person with significant control on 31 December 2021
05 Jan 2022 PSC07 Cessation of Das Europe Limited as a person with significant control on 31 December 2021
10 May 2021 CH01 Director's details changed for Mr Mark Simon Flanagan on 1 May 2021
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
30 Mar 2020 TM01 Termination of appointment of Timothy Neil Allan as a director on 31 December 2019
27 Mar 2020 AP01 Appointment of Mr Mark Simon Flanagan as a director on 28 February 2020
23 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
13 May 2019 AA Full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
21 Jan 2019 CH01 Director's details changed for Mr Timothy Neil Allan on 3 September 2018
21 Jan 2019 PSC05 Change of details for Das Europe Limited as a person with significant control on 20 December 2018
10 Oct 2018 AP01 Appointment of Mr John Martin William Betts as a director on 30 September 2018
05 Oct 2018 TM01 Termination of appointment of Peter Douglas Trueman as a director on 30 September 2018
05 Sep 2018 AD01 Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018
04 Sep 2018 CH03 Secretary's details changed for Sally-Ann Bray on 3 September 2018
20 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2018 AA Full accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
14 Jul 2017 AA Full accounts made up to 31 December 2016
10 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2016
  • GBP 164.29