1-4 PORTLAND SQUARE MANAGEMENT CO LTD

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DateDescription
23/06/2523 June 2025 NewMicro company accounts made up to 2024-12-31

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07/05/257 May 2025 Confirmation statement made on 2025-04-25 with updates

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25/03/2525 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Mr Jon Dubb on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Mr Harry George on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Miss Anna Philips on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Mr Stephen Groom on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Miss Louise Waller on 2025-03-25

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20/02/2520 February 2025 Secretary's details changed for Hml Company Secretarial Services Limited on 2025-02-20

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/05/248 May 2024 Confirmation statement made on 2024-04-25 with updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/08/2321 August 2023 Appointment of Mr Harry George as a director on 2023-08-21

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17/07/2317 July 2023 Micro company accounts made up to 2022-12-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-25 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/04/228 April 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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05/05/215 May 2021 CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES

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22/04/2122 April 2021 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GINN

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26/02/2126 February 2021 DIRECTOR APPOINTED MISS LOUISE WALLER

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09/02/219 February 2021 DIRECTOR APPOINTED MISS ANNA PHILIPS

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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25/11/2025 November 2020 NOTIFICATION OF PSC STATEMENT ON 25/11/2020

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25/11/2025 November 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/11/2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/08/1929 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SERCETARIAL SERVICES LTD / 28/04/2017

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21/06/1921 June 2019 DIRECTOR APPOINTED MR STEPHEN GROOM

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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06/03/196 March 2019 DIRECTORS OF THE COMPANY HAVE RESOLVED TO REQUEST THE TRANSFER OF THE ONE EXISTING SHARE IN THE COMPANY 27/12/2018

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25/02/1925 February 2019 27/12/18 STATEMENT OF CAPITAL GBP 40

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/06/1828 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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21/06/1821 June 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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15/01/1815 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR EWA BAZYDLO

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/10/1713 October 2017 DIRECTOR APPOINTED MISS EWA BAZYDLO

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR TERRY WHITTINGHAM

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26/06/1726 June 2017 DIRECTOR APPOINTED DR WILLIAM FRANKLIN GINN

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25/05/1725 May 2017 DIRECTOR APPOINTED MR JON DUBB

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CORPORATE SECRETARY APPOINTED HML COMPANY SERCETARIAL SERVICES LTD

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM TRYM LODGE, 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL BRISTOL BS9 3HQ

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 18 PORTLAND SQUARE BRISTOL BS2 8SJ UNITED KINGDOM

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26/04/1626 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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