Companies House does not verify the accuracy of the information filed

THE PORTMAN ESTATE (PRIMARY) LIMITED

Company number 09967998

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	AP01	Appointment of Mr John Michael Wythe as a director on 9 September 2024	View PDF Appointment of Mr John Michael Wythe as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CERTNM	Company name changed the portman estate management (one) LIMITED\certificate issued on 08/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-04	View PDF Company name changed the portman estate management (one) LIMITED\certificate issued on 08/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-04 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AA01	Current accounting period extended from 31 January 2025 to 5 April 2025	View PDF Current accounting period extended from 31 January 2025 to 5 April 2025 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2021	AP01	Appointment of Sophie Meeson as a director on 30 June 2021	View PDF Appointment of Sophie Meeson as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Mark Peter Southern as a director on 30 June 2021	View PDF Termination of appointment of Mark Peter Southern as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	CH01	Director's details changed for Oliver Barry Kemp Fenn-Smith on 18 December 2018	View PDF Director's details changed for Oliver Barry Kemp Fenn-Smith on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2018	AP01	Appointment of Oliver Barry Kemp Fenn-Smith as a director on 25 May 2018	View PDF Appointment of Oliver Barry Kemp Fenn-Smith as a director on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	TM01	Termination of appointment of William Hewitt Moore as a director on 25 May 2018	View PDF Termination of appointment of William Hewitt Moore as a director on 25 May 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-25 GBP 1 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

THE PORTMAN ESTATE (PRIMARY) LIMITED

Filter by category