PORTMANDENTEX LIMITED

Company number 09114888

Date	Type	Description	View / Download
24 Sep 2024	CERTNM	Company name changed portman healthcare (holdings) 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	(10 pages)
15 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(78 pages)
15 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(2 pages)
15 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
17 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(10 pages)
17 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(63 pages)
17 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
17 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
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)
04 Jan 2023	TM01	Termination of appointment of Mark Howard Hamburger as a director on 15 December 2022	(1 page)
19 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 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	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
29 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
08 Nov 2021	SH19	Statement of capital on 8 November 2021 GBP 189,986.9384	(7 pages)
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	MA	Memorandum and Articles of Association	(10 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(16 pages)
08 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)

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