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PORTLAND HEIGHTS RTM COMPANY LIMITED

Company number 08098337

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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)
20 Feb 2025 AA Accounts for a dormant company made up to 30 June 2024
20 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
12 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
22 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
12 Jun 2023 TM01 Termination of appointment of Lesley Joan Hedley as a director on 12 June 2023
22 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
10 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
21 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
22 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
04 May 2021 AP01 Appointment of Mr Jack Hansen as a director on 30 April 2021
26 Apr 2021 AP01 Appointment of Ms Maresa Vaciannia as a director on 26 April 2021
26 Apr 2021 PSC07 Cessation of Samantha Curniffe as a person with significant control on 26 April 2021
26 Apr 2021 TM01 Termination of appointment of Samantha Curniffe as a director on 26 April 2021
12 Apr 2021 AP04 Appointment of Warmans Asset Management as a secretary on 1 April 2021
29 Mar 2021 AD01 Registered office address changed from C/O Warmans Unit 12 st George's Tower Hatley St George Bedfordshire SG19 3SH United Kingdom to Tey House Market Hill Royston Herts SG8 9JN on 29 March 2021
12 Mar 2021 TM02 Termination of appointment of Jfm Block & Estate Management as a secretary on 20 January 2021
12 Mar 2021 AD01 Registered office address changed from C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ England to C/O Warmans Unit 12 st George's Tower Hatley St George Bedfordshire SG19 3SH on 12 March 2021
30 Sep 2020 AA Accounts for a dormant company made up to 30 June 2020
11 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
11 Jun 2020 AD01 Registered office address changed from Middlesex House 130 College Road Harrow HA1 1BQ England to C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ on 11 June 2020
12 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
19 Feb 2019 AP04 Appointment of Jfm Block & Estate Management as a secretary on 19 February 2019
16 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
16 Nov 2018 AD01 Registered office address changed from 1 Charlton Road London SE3 7EY England to Middlesex House 130 College Road Harrow HA1 1BQ on 16 November 2018