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PORTLAND PMS LIMITED

Company number 02782388

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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)
26 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 231
26 Mar 2014 AD01 Registered office address changed from Bath Place 2 Bath Place, Rivington Street London EC2A 3DR on 26 March 2014
26 Mar 2014 AD01 Registered office address changed from 5-8 Hardwick Street London EC1R 4RG on 26 March 2014
10 Mar 2014 AA Full accounts made up to 30 June 2013
22 Feb 2013 AA Full accounts made up to 30 June 2012
12 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
17 Oct 2012 AA Full accounts made up to 30 June 2011
06 Sep 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
23 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
12 May 2011 TM01 Termination of appointment of Christopher Friend as a director
04 Apr 2011 AA Full accounts made up to 30 June 2010
25 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
08 Nov 2010 AP01 Appointment of Christopher James Mapp as a director
08 Nov 2010 AP01 Appointment of Grahame Edgar Mapp as a director
06 Oct 2010 TM02 Termination of appointment of Timothy Hilton as a secretary
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 May 2010 AA Full accounts made up to 30 June 2009
03 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
27 Apr 2009 AA Full accounts made up to 30 June 2008