PORTALS PROPERTY LIMITED filing history - Find and update company information

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PORTALS PROPERTY LIMITED

Company number 00656722

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2020	AP01	Appointment of Miss Jane Celia Hyde as a director on 24 January 2020	View PDF Appointment of Miss Jane Celia Hyde as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP03	Appointment of Miss Chandrika Kumari Kher as a secretary on 9 January 2020	View PDF Appointment of Miss Chandrika Kumari Kher as a secretary on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	TM02	Termination of appointment of Jean-Francois Hermans as a secretary on 19 December 2019	View PDF Termination of appointment of Jean-Francois Hermans as a secretary on 19 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Accounts for a small company made up to 30 March 2019	View PDF Accounts for a small company made up to 30 March 2019 - link opens in a new window - 17 pages (17 pages)
02 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
29 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Mar 2018	TM01	Termination of appointment of Jitesh Himatlal Sodha as a director on 19 March 2018	View PDF Termination of appointment of Jitesh Himatlal Sodha as a director on 19 March 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2017	AA	Full accounts made up to 25 March 2017	View PDF Full accounts made up to 25 March 2017 - link opens in a new window - 13 pages (13 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Amendment of a facility agreement 09/08/2017	View PDF Resolutions RES13 ‐ Amendment of a facility agreement 09/08/2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	AP01	Appointment of Mrs Lesley Sharon Roche as a director on 16 March 2017	View PDF Appointment of Mrs Lesley Sharon Roche as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AA	Full accounts made up to 26 March 2016	View PDF Full accounts made up to 26 March 2016 - link opens in a new window - 14 pages (14 pages)
25 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	AA	Full accounts made up to 28 March 2015	View PDF Full accounts made up to 28 March 2015 - link opens in a new window - 13 pages (13 pages)
14 Aug 2015	TM01	Termination of appointment of Colin Charles Child as a director on 10 August 2015	View PDF Termination of appointment of Colin Charles Child as a director on 10 August 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AP01	Appointment of Mr Jitesh Himatlal Sodha as a director on 10 August 2015	View PDF Appointment of Mr Jitesh Himatlal Sodha as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA	Full accounts made up to 29 March 2014	View PDF Full accounts made up to 29 March 2014 - link opens in a new window - 15 pages (15 pages)
20 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Oct 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	AA	Full accounts made up to 30 March 2013	View PDF Full accounts made up to 30 March 2013 - link opens in a new window - 15 pages (15 pages)
23 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100 - link opens in a new window - 4 pages (4 pages)

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