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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 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-26
09 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 Jul 2018 PSC01 Notification of Mark Corin Walton as a person with significant control on 5 June 2018
30 Jul 2018 CS01 04/07/18 Statement of Capital gbp 201.00
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08.12.2020.
27 Jul 2018 PSC01 Notification of Mark Corin Walton as a person with significant control on 5 June 2018
13 Jun 2018 PSC04 Change of details for Mr Jonathan Charles Dalton as a person with significant control on 12 June 2018
12 Jun 2018 CH01 Director's details changed for Mr Jonathan Charles Dalton on 12 June 2018
12 Jun 2018 CH01 Director's details changed for Mr Jonathan Charles Dalton on 12 June 2018
12 Jun 2018 PSC04 Change of details for Mr Jonathan Charles Dalton as a person with significant control on 12 June 2018
06 Jun 2018 AP01 Appointment of Mr Mark Corin Walton as a director on 5 June 2018
30 May 2018 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 200
30 May 2018 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 110
30 May 2018 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 155
30 May 2018 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 199
30 May 2018 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 201
25 May 2018 RP04CS01 Second filing of Confirmation Statement dated 04/07/2017
02 Feb 2018 AA Micro company accounts made up to 31 March 2017
31 Jan 2018 AA01 Previous accounting period shortened from 31 July 2017 to 31 March 2017
27 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 25/05/2018.
05 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-05
  • GBP 1

Statement of capital on 2018-05-25
  • GBP 201