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PORTLAND PR LIMITED

Company number 04195041

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Company Results (links open in a new window)
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)
24 Apr 2026 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
24 Apr 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 59 pages (59 pages)
24 Apr 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
24 Apr 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
14 Apr 2026 CS01 Confirmation statement made on 11 April 2026 with no updates
View PDF Confirmation statement made on 11 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2025 AP01 Appointment of Ms Abigail Rose Krone as a director on 7 October 2025
View PDF Appointment of Ms Abigail Rose Krone as a director on 7 October 2025 - link opens in a new window - 2 pages (2 pages)
09 Sep 2025 CH01 Director's details changed for Mr John Henry Wardle on 29 August 2025
View PDF Director's details changed for Mr John Henry Wardle on 29 August 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025 TM02 Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
View PDF Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2025 AP03 Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
View PDF Appointment of Mr John Devon Traynor as a secretary on 28 August 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025 AP01 Appointment of Mr Simon Whitehead as a director on 1 June 2025
View PDF Appointment of Mr Simon Whitehead as a director on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
11 Apr 2025 CS01 Confirmation statement made on 11 April 2025 with updates
View PDF Confirmation statement made on 11 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2025 TM01 Termination of appointment of Alexandra Jane Farley as a director on 31 March 2025
View PDF Termination of appointment of Alexandra Jane Farley as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2025 PSC02 Notification of Das Uk Investments Limited as a person with significant control on 26 June 2024
View PDF Notification of Das Uk Investments Limited as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025 PSC07 Cessation of Portland Pr Holdings Limited as a person with significant control on 26 June 2024
View PDF Cessation of Portland Pr Holdings Limited as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2025 AP01 Appointment of Mr John Henry Wardle as a director on 17 February 2025
View PDF Appointment of Mr John Henry Wardle as a director on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
11 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 64 pages (64 pages)
11 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024 AP01 Appointment of Miss Alexandra Jane Farley as a director on 31 May 2024
View PDF Appointment of Miss Alexandra Jane Farley as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 TM01 Termination of appointment of Victoria Glynis Dean as a director on 31 May 2024
View PDF Termination of appointment of Victoria Glynis Dean as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 57 pages (57 pages)
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)