Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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26 May 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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29 Apr 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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29 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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07 Jul 2021 |
PSC05 |
Change of details for Portland Investment Group Limited as a person with significant control on 7 December 2018
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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10 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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07 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 Mar 2020 |
TM01 |
Termination of appointment of Matthew James Davison as a director on 5 March 2020
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13 Feb 2020 |
MR01 |
Registration of charge 091190810002, created on 13 February 2020
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10 Feb 2020 |
AP01 |
Appointment of Mr Jonathan Frey Irvin Emmerson as a director on 3 January 2020
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10 Feb 2020 |
AP01 |
Appointment of Mr James Lee Scott as a director on 3 January 2020
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-18
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08 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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18 Apr 2019 |
AP01 |
Appointment of Mr Keith Desmond Heppenstall as a director on 2 April 2019
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01 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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25 Jan 2019 |
TM01 |
Termination of appointment of Gareth Matthew Davies as a director on 24 January 2019
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07 Dec 2018 |
AP01 |
Appointment of Mr Gareth Matthew Davies as a director on 5 November 2018
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07 Dec 2018 |
AD01 |
Registered office address changed from Portland House 243 Moorfields Shalesmoor Sheffield S3 8UG to 28 Bailey Street Sheffield South Yorkshire S1 4EH on 7 December 2018
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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16 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with updates
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05 Mar 2018 |
TM01 |
Termination of appointment of Robert Adam Stepney as a director on 1 March 2018
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