1 PORTLAND PLACE MANAGEMENT LIMITED
Company number 06959514
- Company Overview for 1 PORTLAND PLACE MANAGEMENT LIMITED (06959514)
- Filing history for 1 PORTLAND PLACE MANAGEMENT LIMITED (06959514)
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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 Mar 2017 | TM01 | Termination of appointment of David Keith Smithies as a director on 15 March 2017 | |
| 29 Mar 2017 | TM02 | Termination of appointment of David Keith Smithies as a secretary on 15 March 2017 | |
| 02 Aug 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
| 18 Apr 2016 | AP01 | Appointment of Mr Alexander Harry Mark Horton as a director on 4 April 2016 | |
| 30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 17 Aug 2015 | AR01 | Annual return made up to 11 July 2015 no member list | |
| 27 Jul 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 27 Apr 2015 | AA01 | Previous accounting period shortened from 31 July 2014 to 30 June 2014 | |
| 21 Nov 2014 | AD01 | Registered office address changed from Mill Farm Station Road Flax Bourton Bristol BS48 1NG to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT on 21 November 2014 | |
| 25 Sep 2014 | AR01 | Annual return made up to 11 July 2014 no member list | |
| 30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 25 Sep 2013 | AR01 | Annual return made up to 8 August 2013 no member list | |
| 10 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 17 Jul 2012 | AR01 | Annual return made up to 11 July 2012 no member list | |
| 30 Apr 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
| 02 Aug 2011 | AR01 | Annual return made up to 11 July 2011 no member list | |
| 25 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 12 Jul 2010 | AR01 | Annual return made up to 11 July 2010 no member list | |
| 12 Jul 2010 | TM02 | Termination of appointment of Nicola Dewfall as a secretary | |
| 07 Aug 2009 | 288a | Secretary appointed nicola dewfall | |
| 07 Aug 2009 | 288a | Director and secretary appointed david smithies | |
| 20 Jul 2009 | 288b | Appointment terminated director graham stephens | |
| 11 Jul 2009 | NEWINC | Incorporation |