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PORTMAN PROMOTIONS (ENTERPRISES) LIMITED

Company number 01209452

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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)
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
09 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
08 Feb 2024 AD01 Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on 8 February 2024
30 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 1 February 2023
30 May 2023 AA Total exemption full accounts made up to 31 May 2022
09 Mar 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 30/10/2023
08 Sep 2022 TM01 Termination of appointment of Sylvia Wiseman as a director on 21 August 2022
08 Sep 2022 TM02 Termination of appointment of Sylvia Wiseman as a secretary on 21 August 2022
07 Apr 2022 AA Total exemption full accounts made up to 31 May 2021
02 Mar 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
04 Aug 2021 CH03 Secretary's details changed for Sylvia Wiseman on 2 August 2021
04 Aug 2021 CH01 Director's details changed for Sylvia Wiseman on 2 August 2021
04 Aug 2021 PSC05 Change of details for Redmaze Limited as a person with significant control on 2 August 2021
04 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 4 August 2021
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
07 Apr 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
25 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
07 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
29 Jan 2019 AA01 Previous accounting period extended from 29 April 2018 to 31 May 2018
26 May 2018 MR04 Satisfaction of charge 5 in full
26 May 2018 MR04 Satisfaction of charge 6 in full
08 May 2018 AA Total exemption full accounts made up to 30 April 2017
02 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates