PORTMANDENTEX (FINANCE) LIMITED

Company number 09114886

Date	Type	Description	View / Download
24 Sep 2024	CERTNM	Company name changed portman healthcare (finance) LIMITED\certificate issued on 24/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-18	(3 pages)
17 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	(3 pages)
15 May 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(13 pages)
15 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(78 pages)
15 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
15 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(2 pages)
11 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(13 pages)
11 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(63 pages)
11 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
11 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(2 pages)
05 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
06 Apr 2023	TM02	Termination of appointment of Darren James Ivor Milne as a secretary on 6 April 2023	(1 page)
21 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	(4 pages)
29 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(15 pages)
29 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(57 pages)
29 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
29 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
18 Oct 2021	SH20	Statement by Directors	(1 page)
18 Oct 2021	CAP-SS	Solvency Statement dated 30/09/21	(1 page)
18 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 30/09/2021	(2 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 2	(3 pages)
08 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(16 pages)
08 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(52 pages)
08 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
08 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)