THE PORTLAND HOUSE GROUP LIMITED filing history - Find and update company information

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THE PORTLAND HOUSE GROUP LIMITED

Company number 06041418

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages)
03 Aug 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 060414180025	View PDF Part of the property or undertaking has been released and no longer forms part of charge 060414180025 - link opens in a new window - 1 page (1 page)
08 Mar 2023	MR05	Part of the property or undertaking has been released from charge 060414180025	View PDF Part of the property or undertaking has been released from charge 060414180025 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages)
09 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	MR05	Part of the property or undertaking has been released from charge 060414180025	View PDF Part of the property or undertaking has been released from charge 060414180025 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	CH01	Director's details changed for Mrs Claire Tracy Dalton on 11 January 2022	View PDF Director's details changed for Mrs Claire Tracy Dalton on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages)
22 Jun 2021	PSC04	Change of details for Mr Alan Nigel Dalton as a person with significant control on 21 November 2018	View PDF Change of details for Mr Alan Nigel Dalton as a person with significant control on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC07	Cessation of Clive Patrick Farrell as a person with significant control on 21 November 2018	View PDF Cessation of Clive Patrick Farrell as a person with significant control on 21 November 2018 - link opens in a new window - 1 page (1 page)
19 May 2021	CH01	Director's details changed for Mr Alan Nigel Dalton on 1 May 2021	View PDF Director's details changed for Mr Alan Nigel Dalton on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CH03	Secretary's details changed for Claire Tracy Dalton on 1 May 2021	View PDF Secretary's details changed for Claire Tracy Dalton on 1 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CH01	Director's details changed for Mrs Claire Tracy Dalton on 1 May 2021	View PDF Director's details changed for Mrs Claire Tracy Dalton on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages)
18 Nov 2020	TM02	Termination of appointment of Charkham Samuel Maurice as a secretary on 13 November 2020	View PDF Termination of appointment of Charkham Samuel Maurice as a secretary on 13 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AP03	Appointment of Claire Tracy Dalton as a secretary on 13 November 2020	View PDF Appointment of Claire Tracy Dalton as a secretary on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	MR01	Registration of charge 060414180025, created on 4 November 2020	View PDF Registration of charge 060414180025, created on 4 November 2020 - link opens in a new window - 8 pages (8 pages)
30 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages)
13 Feb 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	TM01	Termination of appointment of Clive Patrick Farrell as a director on 21 November 2018	View PDF Termination of appointment of Clive Patrick Farrell as a director on 21 November 2018 - link opens in a new window - 1 page (1 page)

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