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PORTFOLIO SELECTION LTD

Company number 08127509

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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)
28 Feb 2018 CH01 Director's details changed for Mr Richard Ward on 13 November 2017
28 Feb 2018 PSC05 Change of details for Portfolio Business Holdings Ltd as a person with significant control on 13 November 2017
28 Feb 2018 CH01 Director's details changed for Mrs Leanne Brett on 13 November 2017
27 Feb 2018 PSC04 Change of details for Mr Richard Ward as a person with significant control on 13 November 2017
27 Feb 2018 PSC04 Change of details for Mrs Leanne Brett as a person with significant control on 13 November 2017
27 Feb 2018 PSC04 Change of details for Mrs Valerie Ward as a person with significant control on 13 November 2017
27 Feb 2018 AD01 Registered office address changed from Suite 3a Oriental Road Woking Surrey GU22 7AH to C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ on 27 February 2018
06 Dec 2017 AA Micro company accounts made up to 30 June 2017
27 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 03/07/2017
29 Sep 2017 PSC01 Notification of Leanne Brett as a person with significant control on 6 April 2016
29 Sep 2017 PSC01 Notification of Richard Ward as a person with significant control on 6 April 2016
29 Sep 2017 PSC01 Notification of Valerie Ward as a person with significant control on 6 April 2016
29 Sep 2017 PSC07 Cessation of Portfolio Business Holdings Ltd as a person with significant control on 6 April 2016
12 Jul 2017 PSC02 Notification of Portfolio Business Holdings Ltd as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 27/11/2017.
05 Jul 2017 CH01 Director's details changed for Mrs Leanne Brett on 5 July 2017
17 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
23 Oct 2014 AA Total exemption full accounts made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
13 Mar 2014 AP01 Appointment of Mrs Leanne Brett as a director
24 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
19 Aug 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 June 2013