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PORTLAND SQUARE PROPERTIES LIMITED

Company number 10263530

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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)
03 Sep 2024 PSC07 Cessation of Mark Corin Walton as a person with significant control on 5 June 2018
02 Sep 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
02 Sep 2024 CH01 Director's details changed for Mr Mark Corin Walton on 15 July 2024
02 Sep 2024 PSC04 Change of details for Mr Jonathan Charles Dalton as a person with significant control on 15 July 2024
02 Sep 2024 CH01 Director's details changed for Mr Jonathan Charles Dalton on 15 July 2024
25 Apr 2024 AD01 Registered office address changed from Basement of Tavistock Hotel Bedford Way London WC1H 9EU United Kingdom to 58 East Street Bedminster Bristol BS3 4HD on 25 April 2024
10 Jan 2024 AA Micro company accounts made up to 31 March 2023
01 Dec 2023 AP03 Appointment of Miss Charlotte Smith as a secretary on 1 November 2023
18 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 Aug 2022 PSC04 Change of details for Mr Mark Corin Walton as a person with significant control on 11 July 2022
12 Aug 2022 PSC04 Change of details for Mr Jonathan Charles Dalton as a person with significant control on 11 July 2022
28 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
09 Nov 2021 AA Micro company accounts made up to 31 March 2021
13 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
08 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 4 July 2018
06 Nov 2020 SH08 Change of share class name or designation
06 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2020 SH02 Sub-division of shares on 28 July 2017
02 Nov 2020 SH02 Sub-division of shares on 28 July 2017
02 Nov 2020 SH02 Sub-division of shares on 28 July 2017
02 Nov 2020 SH02 Sub-division of shares on 28 July 2017
21 Oct 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019