PORTLAND HOUSE (MGMNT) LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-02 with updates |
| 27/03/2527 March 2025 | Director's details changed for Mr Douglas John Marton on 2025-03-27 |
| 27/03/2527 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 2025-03-27 |
| 27/03/2527 March 2025 | Director's details changed for Miss Margret Janet Wardle on 2025-03-27 |
| 27/03/2527 March 2025 | Director's details changed for Mr George Caitlin Popescu on 2025-03-27 |
| 22/03/2522 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Secretary's details changed for Hml Hml Company Secretary Services on 2024-08-02 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 22/04/2422 April 2024 | Micro company accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Termination of appointment of Janice Ann Green as a director on 2024-01-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 02/08/232 August 2023 | Appointment of Mr George Caitlin Popescu as a director on 2023-08-02 |
| 24/04/2324 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-02 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MONICA WHEATLEY |
| 08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MS JANICE ANN GREEN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MISS MARGRET JANET WARDLE |
| 12/04/1712 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ZAMMIT |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA WINIFRED WHEATLEY / 18/01/2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ZAMMIT / 18/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
| 20/07/1520 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ZAMMIT / 25/07/2014 |
| 25/07/1425 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014 |
| 28/05/1428 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014 |
| 14/05/1414 May 2014 | SECRETARY APPOINTED HML GUTHRIE |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM C/O THE GUTHRIE PARTNERSHIP 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK NEEDHAM |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED GEORGE ZAMMIT |
| 23/07/1223 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 13/04/1213 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/03/125 March 2012 | CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA WINIFRED WHEATLEY / 13/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK NEEDHAM / 13/09/2011 |
| 20/07/1120 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 21/04/1021 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BARBENSON |
| 21/07/0921 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/07/0822 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED FRANK NEEDHAM |
| 16/04/0816 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 63A KING STREET KNUTSFORD CHESHIRE WA16 6DX |
| 26/07/0726 July 2007 | RETURN MADE UP TO 19/07/07; CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: BOUNDARY HOUSE 210 FOLLY LANE SWINTON MANCHESTER M27 0DD |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 19/07/05; NO CHANGE OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 19/07/04; NO CHANGE OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 7 STATION ROAD SWINTON MANCHESTER M27 6AH |
| 25/07/0225 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 19/07/01; NO CHANGE OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 19/07/00; NO CHANGE OF MEMBERS |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | RETURN MADE UP TO 19/07/98; CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | SECRETARY RESIGNED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | ISSUE OF SHARES 28/01/97 |
| 12/03/9712 March 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 25/02/9725 February 1997 | £ NC 8/18 28/01/97 |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: C/O FORMATIONS DIRECT LTD 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 19/07/9619 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company