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PORTMAN ESTATES LIMITED

Company number 01087844

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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)
25 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
24 Jul 2023 CH01 Director's details changed for Mr Andrew Richard Giblin on 24 July 2023
22 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Jun 2023 AP01 Appointment of Mr Andrew Richard Giblin as a director on 16 June 2023
26 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
22 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Feb 2022 AP01 Appointment of Mr Michael Ben Jenkins as a director on 18 January 2022
09 Feb 2022 TM01 Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022
01 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
28 Apr 2021 TM01 Termination of appointment of Trevor Moross as a director on 1 April 2021
06 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
09 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
17 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
10 May 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
05 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-05
12 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 240,000
13 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 240,000

Statement of capital on 2014-11-13
  • GBP 240,000