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PORTFOLIO BUSINESS HOLDINGS LTD

Company number 09399099

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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)
15 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	AP01	Appointment of Mr James Maurice Brett as a director on 28 August 2018	View PDF Appointment of Mr James Maurice Brett as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with updates	View PDF Confirmation statement made on 21 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	PSC04	Change of details for Mrs Leanne Brett as a person with significant control on 13 November 2017	View PDF Change of details for Mrs Leanne Brett as a person with significant control on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CH01	Director's details changed for Mrs Leanne Brett on 24 January 2018	View PDF Director's details changed for Mrs Leanne Brett on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CH01	Director's details changed for Mrs Leanne Brett on 24 January 2018	View PDF Director's details changed for Mrs Leanne Brett on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Nov 2017	PSC04	Change of details for Mrs Leanne Brett as a person with significant control on 13 November 2017	View PDF Change of details for Mrs Leanne Brett as a person with significant control on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	AD01	Registered office address changed from Suite 3a Oriental Road Woking Surrey GU22 7AH United Kingdom to C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ on 22 November 2017	View PDF Registered office address changed from Suite 3a Oriental Road Woking Surrey GU22 7AH United Kingdom to C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ on 22 November 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2015	AA01	Previous accounting period shortened from 31 January 2016 to 30 June 2015	View PDF Previous accounting period shortened from 31 January 2016 to 30 June 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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