PORTMAN OPERATIONS LIMITED

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Company Documents

DateDescription
23/10/2523 October 2025 NewConfirmation statement made on 2025-10-20 with no updates

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23/10/2523 October 2025 NewDirector's details changed for Mr Simon Daniel John Pratt on 2025-10-20

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23/10/2523 October 2025 NewDirector's details changed for Mr Benjamin Stuart Graham Laidler on 2025-10-20

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15/03/2515 March 2025 Director's details changed for Mr Simon Daniel John Pratt on 2025-03-14

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28/11/2428 November 2024 Resolutions

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28/11/2428 November 2024 Memorandum and Articles of Association

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21/11/2421 November 2024 Appointment of Mr Simon Daniel John Pratt as a director on 2024-11-20

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21/11/2421 November 2024 Appointment of Mr Benjamin Stuart Graham Laidler as a director on 2024-11-20

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28/10/2428 October 2024 Confirmation statement made on 2024-10-20 with no updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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14/11/2314 November 2023 Registered office address changed from 1 Pavilion Court, 600 Pavilion Drive Nortampton Business Park Northampton Northamptonshire NN4 7SL United Kingdom to Portman House 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE on 2023-11-14

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14/11/2314 November 2023 Director's details changed for Mr Alexander Denis Winch Read on 2023-11-13

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14/11/2314 November 2023 Change of details for Portman Finance Group Ltd as a person with significant control on 2023-11-13

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01/11/231 November 2023 Confirmation statement made on 2023-10-20 with no updates

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01/11/231 November 2023 Director's details changed for Mr Alex Denis Winch Read on 2023-10-20

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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23/06/2323 June 2023 Current accounting period shortened from 2023-10-31 to 2023-09-30

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26/05/2326 May 2023 Registration of charge 129646620001, created on 2023-05-22

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24/03/2324 March 2023 Certificate of change of name

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28/12/2228 December 2022 Director's details changed for Mr Alex Denis Winch Read on 2022-12-08

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04/11/224 November 2022 Confirmation statement made on 2022-10-20 with no updates

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03/11/223 November 2022 Change of details for Portman Finance Group Ltd as a person with significant control on 2022-10-20

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/11/212 November 2021 Confirmation statement made on 2021-10-20 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/02/218 February 2021 COMPANY NAME CHANGED PORTMAN COMMERCIAL FINANCE LIMITED CERTIFICATE ISSUED ON 08/02/21

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21/10/2021 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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