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PORTMAN ENTERPRISES LIMITED

Company number 09580236

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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)
01 May 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • GBP 12,861.66
25 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
05 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 11,783.33
17 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
03 Apr 2019 CH01 Director's details changed for Mr Mark William Malley on 3 April 2019
03 Apr 2019 CH01 Director's details changed for Mr Mark William Malley on 3 April 2019
03 Apr 2019 CH01 Director's details changed for Mr Mervyn David Douglas on 3 April 2019
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 7,450
15 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
14 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 7,450
11 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Aug 2016 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 22 Friars Street Sudbury Suffolk CO10 2AA on 16 August 2016
07 Jul 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 5,050
19 May 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 5,050
29 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2015 AP01 Appointment of Mr Mervyn David Douglas as a director on 11 November 2015
25 Nov 2015 CERTNM Company name changed beaufort enterprises (clarice house) LIMITED\certificate issued on 25/11/15
  • RES15 ‐ Change company name resolution on 2015-11-13
25 Nov 2015 CONNOT Change of name notice
07 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-07
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted