- Company Overview for PORTLAND HOTEL MANAGEMENT LIMITED (SC230713)
- Filing history for PORTLAND HOTEL MANAGEMENT LIMITED (SC230713)
- People for PORTLAND HOTEL MANAGEMENT LIMITED (SC230713)
- More for PORTLAND HOTEL MANAGEMENT LIMITED (SC230713)
| 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) |
|---|---|---|---|
| 13 Nov 2024 | AP03 | Appointment of Mr Emmet Bergin as a secretary on 12 November 2024 | |
| 24 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 18 Apr 2024 | CS01 | Confirmation statement made on 14 April 2024 with no updates | |
| 16 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 29 May 2023 | CS01 | Confirmation statement made on 14 April 2023 with no updates | |
| 27 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 23 Aug 2022 | AP01 | Appointment of Mr Ronen Nissenbaum as a director on 22 June 2022 | |
| 23 Aug 2022 | AP01 | Appointment of Mr Darren Guy as a director on 22 June 2022 | |
| 23 Aug 2022 | TM01 | Termination of appointment of Daniel Roger as a director on 22 June 2022 | |
| 23 Aug 2022 | PSC01 | Notification of David Fattal as a person with significant control on 31 July 2017 | |
| 23 Aug 2022 | PSC07 | Cessation of Portland Hotels Limited as a person with significant control on 31 July 2017 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 14 April 2022 with no updates | |
| 20 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 27 Apr 2021 | CS01 | Confirmation statement made on 14 April 2021 with no updates | |
| 14 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 14 April 2020 with no updates | |
| 08 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 24 Apr 2019 | CS01 | Confirmation statement made on 24 April 2019 with no updates | |
| 05 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 29 May 2018 | CS01 | Confirmation statement made on 24 April 2018 with no updates | |
| 01 Aug 2017 | AP01 | Appointment of Mr Daniel Roger as a director on 31 July 2017 | |
| 01 Aug 2017 | AA01 | Current accounting period shortened from 31 January 2018 to 31 December 2017 | |
| 01 Aug 2017 | AD01 | Registered office address changed from Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN Scotland to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Edinburgh EH3 8DN on 1 August 2017 | |
| 01 Aug 2017 | TM01 | Termination of appointment of Susan Falconer Valentine as a director on 31 July 2017 | |
| 01 Aug 2017 | TM01 | Termination of appointment of Alan Higgins as a director on 31 July 2017 |