PORTLAND HILL GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/10/2525 October 2025 New | Director's details changed for Mr Shahram Mohammadian on 2025-10-25 |
| 18/10/2518 October 2025 New | Termination of appointment of Bhavna Mohammadian as a director on 2025-10-18 |
| 10/10/2510 October 2025 New | Registered office address changed from 925 Finchley Road London NW11 7PE to 127 Commercial Road London E1 1PX on 2025-10-10 |
| 24/09/2524 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 21/09/2221 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 26/09/2126 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 21/09/1821 September 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 400000 |
| 04/12/154 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | COMPANY NAME CHANGED TZAR GROUP LTD. CERTIFICATE ISSUED ON 18/05/15 |
| 17/05/1517 May 2015 | APPOINTMENT TERMINATED, SECRETARY BHAVNA MOHAMMADIAN |
| 13/01/1513 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | 30/12/13 STATEMENT OF CAPITAL GBP 300000 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/11/1323 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | PREVSHO FROM 30/12/2012 TO 29/12/2012 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 21/12/1121 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MRS BHAVNA MOHAMMADIAN |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/12/103 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/12/0911 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/01/092 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/12/088 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | COMPANY NAME CHANGED MOHAMMADIAN LIMITED CERTIFICATE ISSUED ON 29/10/04 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 02/12/022 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/12/984 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9630 October 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/10/9630 October 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/10/9630 October 1996 | ADOPT MEM AND ARTS 25/10/96 |
| 30/10/9630 October 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/10/9616 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 6 BREAMS BUILDINGS LONDON EC4A 1HP |
| 20/12/9520 December 1995 | RETURN MADE UP TO 01/12/95; CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9511 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9511 April 1995 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 FROM: IMPERIAL HOUSE HUMBER ROAD LONDON NW2 6ER |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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