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THE PORTMAN TRAVEL GROUP LIMITED

Company number 08831424

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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)
01 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AP01	Appointment of Mr Muhammad Khalid as a director on 18 September 2024	View PDF Appointment of Mr Muhammad Khalid as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Muzzammil Ahussain as a director on 18 September 2024	View PDF Appointment of Mr Muzzammil Ahussain as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Alwaleed Alnasser as a director on 18 September 2024	View PDF Appointment of Mr Alwaleed Alnasser as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 91 pages (91 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	MR04	Satisfaction of charge 088314240002 in full	View PDF Satisfaction of charge 088314240002 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 68 pages (68 pages)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
02 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
30 Sep 2021	TM01	Termination of appointment of Yousif Musa Yousif as a director on 20 September 2021	View PDF Termination of appointment of Yousif Musa Yousif as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 53 pages (53 pages)
06 Nov 2020	MR01	Registration of charge 088314240002, created on 3 November 2020	View PDF Registration of charge 088314240002, created on 3 November 2020 - link opens in a new window - 5 pages (5 pages)
03 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 48 pages (48 pages)
31 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
12 Jun 2018	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)
12 Jan 2018	PSC07	Cessation of Nasser Aqeel Al Tayyar as a person with significant control on 1 January 2018	View PDF Cessation of Nasser Aqeel Al Tayyar as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 24 December 2016	View PDF Group of companies' accounts made up to 24 December 2016 - link opens in a new window - 41 pages (41 pages)
12 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-12 - link opens in a new window - 3 pages (3 pages)

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THE PORTMAN TRAVEL GROUP LIMITED

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