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PORTMAN PROPERTY HOLDINGS LIMITED

Company number 12007461

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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)
29 Apr 2024 AD01 Registered office address changed from 6 Basset Business Units Hurricane Way North Weald Epping Essex CM16 6AA United Kingdom to Yard a Dales Business Centre Dales Road Ipswich Suffolk IP1 4JR on 29 April 2024
29 Apr 2024 AP01 Appointment of Mr Liam Jordan Brettell as a director on 19 April 2024
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with updates
05 Mar 2024 AA Micro company accounts made up to 31 May 2023
08 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with updates
27 Feb 2023 AA Micro company accounts made up to 31 May 2022
05 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
22 Jul 2022 TM01 Termination of appointment of Christopher James Edward Bowyer as a director on 18 July 2022
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
20 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
11 May 2021 AA Accounts for a dormant company made up to 31 May 2020
15 Apr 2021 AP03 Appointment of Mr Robert Arthur Stephenson as a secretary on 5 April 2021
15 Apr 2021 TM02 Termination of appointment of Trevor Robert Barker as a secretary on 5 April 2021
11 Jan 2021 AP01 Appointment of Mr Christopher James Edward Bowyer as a director on 31 December 2020
18 Nov 2020 CH01 Director's details changed for Mr Trevor Robert Barker on 9 November 2020
18 Nov 2020 TM01 Termination of appointment of Graham Goodwin as a director on 18 November 2020
24 Sep 2020 AP01 Appointment of Mr Graham Goodwin as a director on 7 September 2020
07 Aug 2020 PSC01 Notification of Trevor Robert Barker as a person with significant control on 7 August 2020
07 Aug 2020 PSC07 Cessation of Trevor Robert Barker as a person with significant control on 7 August 2020
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
07 Aug 2020 PSC01 Notification of Trevor Robert Barker as a person with significant control on 3 August 2020
07 Aug 2020 TM01 Termination of appointment of Christopher James Edward Bowyer as a director on 4 August 2020
07 Aug 2020 AP03 Appointment of Mr Trevor Robert Barker as a secretary on 3 August 2020
07 Aug 2020 PSC07 Cessation of Christopher James Edward Bowyer as a person with significant control on 4 August 2020