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)
18 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	AD01	Registered office address changed from , 4th Floor Centre Heights 137 Finchley Road, London, NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015	View PDF Registered office address changed from , 4th Floor Centre Heights 137 Finchley Road, London, NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 13 pages (13 pages)
12 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	CH01	Director's details changed for Mr Alan Nigel Dalton on 1 January 2014	View PDF Director's details changed for Mr Alan Nigel Dalton on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 12 pages (12 pages)
03 Sep 2013	MR01	Registration of charge 060414180022	View PDF Registration of charge 060414180022 - link opens in a new window - 10 pages (10 pages)
13 Jun 2013	MR01	Registration of charge 060414180021	View PDF Registration of charge 060414180021 - link opens in a new window - 10 pages (10 pages)
05 Jun 2013	MR01	Registration of charge 060414180020	View PDF Registration of charge 060414180020 - link opens in a new window - 10 pages (10 pages)
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 13 pages (13 pages)
01 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 5 pages (5 pages)
13 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Oct 2011	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 12 pages (12 pages)
20 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
16 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)
27 May 2011	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
14 May 2011	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)

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