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1-4 PORTLAND SQUARE MANAGEMENT CO LTD

Company number 10146195

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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)
08 May 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 9 pages (9 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Aug 2023	AP01	Appointment of Mr Harry George as a director on 21 August 2023	View PDF Appointment of Mr Harry George as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 8 pages (8 pages)
29 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 8 pages (8 pages)
22 Apr 2021	TM01	Termination of appointment of William Franklin Ginn as a director on 21 April 2021	View PDF Termination of appointment of William Franklin Ginn as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AP01	Appointment of Miss Louise Waller as a director on 26 August 2020	View PDF Appointment of Miss Louise Waller as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Miss Anna Philips as a director on 9 February 2021	View PDF Appointment of Miss Anna Philips as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 25 November 2020	View PDF Withdrawal of a person with significant control statement on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 8 pages (8 pages)
29 Aug 2019	CH04	Secretary's details changed for Hml Company Sercetarial Services Ltd on 28 April 2017	View PDF Secretary's details changed for Hml Company Sercetarial Services Ltd on 28 April 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AP01	Appointment of Mr Stephen Groom as a director on 1 June 2019	View PDF Appointment of Mr Stephen Groom as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 8 pages (8 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors of the company have resolved to request the transfer of the one existing share in the company 27/12/2018	View PDF Resolutions RES13 ‐ Directors of the company have resolved to request the transfer of the one existing share in the company 27/12/2018 - link opens in a new window - 1 page (1 page)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 40	View PDF Statement of capital following an allotment of shares on 27 December 2018 GBP 40 - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
08 May 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 3 pages (3 pages)

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1-4 PORTLAND SQUARE MANAGEMENT CO LTD

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