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73A PORTOBELLO ROAD LIMITED

Company number 10472854

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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)
12 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
25 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
07 Nov 2024 PSC05 Change of details for Chelsea Galleries Portobello Limited as a person with significant control on 9 April 2024
09 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
13 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2022 TM02 Termination of appointment of Wendy Kirby as a secretary on 1 July 2022
27 Jul 2022 AP03 Appointment of Kirstie Sweet as a secretary on 1 July 2022
08 Jul 2022 MR01 Registration of charge 104728540005, created on 30 June 2022
31 Mar 2022 MR01 Registration of charge 104728540004, created on 29 March 2022
08 Mar 2022 MR01 Registration of charge 104728540003, created on 3 March 2022
19 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
24 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
17 Feb 2020 CH01 Director's details changed for Mr Warren Bradley Todd on 17 February 2020
13 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
06 Mar 2017 MR01 Registration of charge 104728540001, created on 3 March 2017
06 Mar 2017 MR01 Registration of charge 104728540002, created on 3 March 2017