22-25 PORTMAN CLOSE MANAGEMENT LIMITED
Company number 00330304
- Company Overview for 22-25 PORTMAN CLOSE MANAGEMENT LIMITED (00330304)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Nov 2016 | AP03 | Appointment of Mr Roger Ian Harry Broadberry as a secretary on 1 November 2016 | |
| 01 Nov 2016 | TM02 | Termination of appointment of Huit Holdings (Uk) Limited as a secretary on 31 October 2016 | |
| 01 Nov 2016 | AP01 | Appointment of Mr Roger Ian Harry Broadberry as a director on 1 November 2016 | |
| 01 Nov 2016 | TM01 | Termination of appointment of David John Donnelly as a director on 31 October 2016 | |
| 18 Aug 2016 | CH04 | Secretary's details changed for Huit Holdings (Uk) Limited on 6 July 2016 | |
| 18 Aug 2016 | CH02 | Director's details changed for Huit Holdings (Uk) Limited on 6 July 2016 | |
| 06 Jul 2016 | AD01 | Registered office address changed from 22-25 Portman Close London W1H 6BS to The Courtaulds Building 292 Haydn Road Nottingham NG5 1EB on 6 July 2016 | |
| 11 Apr 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 12 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
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| 29 May 2015 | CH02 | Director's details changed for Huit Holdings (Uk) Limited on 14 May 2015 | |
| 29 May 2015 | CH04 | Secretary's details changed for Huit Holdings (Uk) Limited on 14 May 2015 | |
| 29 May 2015 | AP01 | Appointment of David John Donnelly as a director on 28 May 2015 | |
| 30 Apr 2015 | TM01 | Termination of appointment of Stephen Michael Llewellyn as a director on 31 March 2015 | |
| 16 Apr 2015 | AD01 | Registered office address changed from P O Box 54 Haydn Road Nottingham Nottinghamshire NG5 1DH to 22-25 Portman Close London W1H 6BS on 16 April 2015 | |
| 12 Dec 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 14 Nov 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
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| 19 Feb 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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| 26 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 28 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 08 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 21 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
| 15 Dec 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 12 Nov 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
| 10 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 |