PHASE 1A PORT LOOP RESIDENTS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewAccounts for a dormant company made up to 2025-03-31

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03/06/253 June 2025 Appointment of Urban Splash Director 3 Limited as a director on 2025-05-15

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03/06/253 June 2025 Appointment of Ms Nilam Buchanan as a director on 2025-05-15

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03/06/253 June 2025 Termination of appointment of Urban Splash Director 2 Limited as a director on 2025-05-15

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03/06/253 June 2025 Termination of appointment of Samantha Steele as a director on 2025-05-15

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04/04/254 April 2025 Confirmation statement made on 2025-03-22 with no updates

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06/06/246 June 2024 Confirmation statement made on 2024-03-22 with no updates

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06/06/246 June 2024 Director's details changed for Ms Samantha Steele on 2024-03-21

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23/05/2423 May 2024 Change of details for Pfp Us (Lpl) Llp as a person with significant control on 2024-03-22

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17/05/2417 May 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/09/2329 September 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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22/04/2222 April 2022 Director's details changed for Ms Samantha Steele on 2022-04-08

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08/04/228 April 2022 Confirmation statement made on 2022-03-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/06/2118 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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15/10/2015 October 2020 APPOINTMENT TERMINATED, DIRECTOR MARY PARSONS

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15/10/2015 October 2020 DIRECTOR APPOINTED MS SAMANTHA STEELE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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10/03/2010 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFP US (LPL) LLP

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10/03/2010 March 2020 DIRECTOR APPOINTED MS MARY VALERIE LINDA PARSONS

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10/03/2010 March 2020 CESSATION OF URBAN SPLASH DIRECTOR 2 LIMITED AS A PSC

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS BLOXHAM

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19/06/1919 June 2019 APPOINTMENT TERMINATED, SECRETARY RMG CLIENT SERVICES LIMITED

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19/06/1919 June 2019 CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM TIMBER WHARF 16-22 WORSLEY STREET MANCHESTER M15 4LD UNITED KINGDOM

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23/03/1923 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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