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PORTMAN LEISURE LIMITED

Company number 09785395

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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)
05 Aug 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
05 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
05 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
05 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
14 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
14 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
14 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
30 May 2024 CS01 Confirmation statement made on 18 May 2024 with updates
30 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
17 May 2023 MR01 Registration of charge 097853950001, created on 16 May 2023
18 Apr 2023 TM01 Termination of appointment of Alex Denis Winch Read as a director on 17 April 2023
18 Apr 2023 TM02 Termination of appointment of Alex Dennis Winch Read as a secretary on 17 April 2023
18 Apr 2023 AP01 Appointment of Mr David Clark Hill as a director on 17 April 2023
18 Apr 2023 AP01 Appointment of Mr Stephen James Wilson as a director on 17 April 2023
18 Apr 2023 PSC02 Notification of Ofj Topco Limited as a person with significant control on 17 April 2023
18 Apr 2023 PSC07 Cessation of Alex Dennis Winch Read as a person with significant control on 17 April 2023
18 Apr 2023 AD01 Registered office address changed from 1 Pavilion Court 600 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7SL England to Oxygen Freejumping 15 Vision Industrial Park Kendal Avenue London W3 0AF on 18 April 2023
14 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
09 Dec 2022 PSC04 Change of details for Mr Alex Dennis Winch Read as a person with significant control on 8 December 2022
09 Dec 2022 CH01 Director's details changed for Mr Alex Denis Winch Read on 8 December 2022
31 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
11 Mar 2022 TM01 Termination of appointment of Simon Alexander Wilkinson as a director on 9 March 2022
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
20 May 2021 PSC04 Change of details for Mr Alex Dennis Winch Read as a person with significant control on 18 May 2021