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PORTLAND HEIGHTS (STAPLE HILL) MANAGEMENT LIMITED

Company number 12418956

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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)
24 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
24 Oct 2024 TM01 Termination of appointment of Harriet Jane Pine as a director on 21 October 2024
22 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
27 Oct 2023 AA Micro company accounts made up to 31 January 2023
27 Jan 2023 PSC08 Notification of a person with significant control statement
26 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
26 Jan 2023 PSC07 Cessation of Likemind Developments Limited as a person with significant control on 22 February 2022
26 Jan 2023 TM01 Termination of appointment of Lee Daniel Kimmins as a director on 24 January 2022
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
28 Apr 2022 TM01 Termination of appointment of Georgina Bowkett as a director on 28 April 2022
27 Apr 2022 AP01 Appointment of Mr Antonio Ocana Cordon as a director on 27 April 2022
24 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
04 Jan 2022 TM01 Termination of appointment of Mark David Cowley as a director on 22 February 2021
20 Dec 2021 AP01 Appointment of Ms Sammy Whittingham as a director on 18 December 2021
22 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
22 Apr 2021 AP01 Appointment of Mr Lee Daniel Kimmins as a director on 19 April 2021
20 Apr 2021 CH01 Director's details changed for Mr Luke Gubb on 20 April 2021
07 Apr 2021 AP01 Appointment of Miss Sarah Richichi as a director on 6 April 2021
06 Apr 2021 AP01 Appointment of Miss Georgina Bowkett as a director on 3 April 2021
31 Mar 2021 AP01 Appointment of Mr Luke Gubb as a director on 30 March 2021
30 Mar 2021 AP01 Appointment of Miss Maja Gierz as a director on 29 March 2021
30 Mar 2021 AP01 Appointment of Miss Harriet Jane Pine as a director on 29 March 2021
19 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with updates
02 Mar 2021 AP04 Appointment of Bns Services Limited as a secretary on 22 February 2021
02 Mar 2021 AD01 Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to 18 Badminton Road Downend Bristol BS16 6BQ on 2 March 2021