Companies House does not verify the accuracy of the information filed

Advanced company search

PORTOBELLO HOLDINGS LIMITED

Company number 10892652

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Aug 2018	PSC07	Cessation of Neil Duncan Haughton as a person with significant control on 10 August 2018	View PDF Cessation of Neil Duncan Haughton as a person with significant control on 10 August 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2018	CH03	Secretary's details changed for Stuart Knock on 28 June 2018	View PDF Secretary's details changed for Stuart Knock on 28 June 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	CH03	Secretary's details changed for Damian White on 28 June 2018	View PDF Secretary's details changed for Damian White on 28 June 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	CH01	Director's details changed for Ms Sarah Catherine Anne Jordan on 28 June 2018	View PDF Director's details changed for Ms Sarah Catherine Anne Jordan on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	CH01	Director's details changed for Dr Neil Duncan Haughton on 28 June 2018	View PDF Director's details changed for Dr Neil Duncan Haughton on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Nov 2017	PSC01	Notification of Neil Duncan Haughton as a person with significant control on 6 September 2017	View PDF Notification of Neil Duncan Haughton as a person with significant control on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	PSC01	Notification of Sarah Catherine Anne Jordan as a person with significant control on 22 November 2017	View PDF Notification of Sarah Catherine Anne Jordan as a person with significant control on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 7,500	View PDF Statement of capital following an allotment of shares on 6 September 2017 GBP 7,500 - link opens in a new window - 9 pages (9 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Aug 2017	AA01	Current accounting period shortened from 31 August 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 August 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-01 GBP 1	View PDF Incorporation Statement of capital on 2017-08-01 GBP 1 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?