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PORTLAND MORTGAGES LIMITED

Company number 02574950

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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)
19 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
30 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 160
29 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2023 MA Memorandum and Articles of Association
28 Sep 2023 SH10 Particulars of variation of rights attached to shares
27 Sep 2023 PSC01 Notification of Tina Susie Bucknall as a person with significant control on 5 May 2023
27 Sep 2023 PSC01 Notification of John Nicholas Bucknall as a person with significant control on 5 May 2023
27 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 27 September 2023
27 Sep 2023 TM02 Termination of appointment of David Anthony Sheahan as a secretary on 5 May 2023
27 Sep 2023 TM01 Termination of appointment of Gillian Elizabeth Sheahan as a director on 5 May 2023
27 Sep 2023 TM01 Termination of appointment of David Anthony Sheahan as a director on 5 May 2023
21 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
05 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2023 SH10 Particulars of variation of rights attached to shares
05 May 2023 SH08 Change of share class name or designation
20 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
05 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
16 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
22 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018