PORTLAND HOUSE HOLDINGS LIMITED filing history - Find and update company information

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PORTLAND HOUSE HOLDINGS LIMITED

Company number 02421236

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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)
25 Jan 2024	SH19	Statement of capital on 25 January 2024 GBP 1	View PDF Statement of capital on 25 January 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jan 2024	CAP-SS	Solvency Statement dated 17/01/24	View PDF Solvency Statement dated 17/01/24 - link opens in a new window - 1 page (1 page)
25 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Helen Christine Gordon as a director on 8 January 2024	View PDF Termination of appointment of Helen Christine Gordon as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Eliza Pattinson as a director on 8 January 2024	View PDF Termination of appointment of Eliza Pattinson as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CH01	Director's details changed for Mr Adam Mcghin on 1 September 2023	View PDF Director's details changed for Mr Adam Mcghin on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages)
20 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 176 pages (176 pages)
20 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
20 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	TM01	Termination of appointment of Toby Edward Austin as a director on 30 November 2022	View PDF Termination of appointment of Toby Edward Austin as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages)
25 Mar 2022	AP01	Appointment of Mr Robert Jan Hudson as a director on 25 March 2022	View PDF Appointment of Mr Robert Jan Hudson as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021	View PDF Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AP01	Appointment of Mr Toby Edward Austin as a director on 17 November 2021	View PDF Appointment of Mr Toby Edward Austin as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CH01	Director's details changed for Ms Helen Christine Gordon on 27 May 2021	View PDF Director's details changed for Ms Helen Christine Gordon on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
10 May 2021	AP01	Appointment of Mr Andrew Philip Saunderson as a director on 4 May 2021	View PDF Appointment of Mr Andrew Philip Saunderson as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	TM01	Termination of appointment of Vanessa Kate Simms as a director on 26 April 2021	View PDF Termination of appointment of Vanessa Kate Simms as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 17 pages (17 pages)

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