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PORTMAN INVESTMENTS LONDON LTD

Company number 11397466

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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)
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
13 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Feb 2024 TM01 Termination of appointment of Richard Simon Lewis as a director on 11 August 2023
19 Feb 2024 TM02 Termination of appointment of Richard Simon Lewis as a secretary on 11 August 2023
19 Feb 2024 PSC07 Cessation of Richard Lewis as a person with significant control on 11 August 2023
19 Feb 2024 AP01 Appointment of Mr Hryhoriy Shved as a director on 13 July 2023
19 Feb 2024 AD01 Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY United Kingdom to Hulse Road Hulse Road Southampton SO15 2PY on 19 February 2024
19 Feb 2024 PSC01 Notification of Hryhoriy Shved as a person with significant control on 10 July 2023
03 Aug 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
17 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
01 Apr 2021 AA Micro company accounts made up to 30 June 2020
17 Jun 2020 PSC04 Change of details for Mr Richard Lewis as a person with significant control on 5 June 2018
16 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
26 Feb 2020 AA Micro company accounts made up to 30 June 2019
05 Nov 2019 PSC04 Change of details for Mr Richard Lewis as a person with significant control on 5 June 2018
05 Nov 2019 CH01 Director's details changed for Mr Richard Simon Lewis on 3 November 2019
04 Nov 2019 AD01 Registered office address changed from 32 Byron Hill Road Harrow on the Hill HA2 0HY United Kingdom to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on 4 November 2019
04 Nov 2019 CH03 Secretary's details changed for Mr Richard Lewis on 3 November 2019
14 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
20 Jun 2018 CH03 Secretary's details changed for Mr Richard Lewis on 6 June 2018
19 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
18 Jun 2018 CH01 Director's details changed for Mr Richard Simon Lewis on 6 June 2018