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PORTLAND PRIVATE OFFICE LIMITED

Company number 11096675

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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)
07 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with updates	View PDF Confirmation statement made on 4 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2022	CH01	Director's details changed for Thomas Maitland Budgett on 26 August 2022	View PDF Director's details changed for Thomas Maitland Budgett on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2020	PSC02	Notification of Portland Private Office Holdings Limited as a person with significant control on 14 October 2020	View PDF Notification of Portland Private Office Holdings Limited as a person with significant control on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	PSC07	Cessation of Thomas Maitland Budgett as a person with significant control on 14 October 2020	View PDF Cessation of Thomas Maitland Budgett as a person with significant control on 14 October 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	PSC07	Cessation of John William Matthew Blakiston as a person with significant control on 14 October 2020	View PDF Cessation of John William Matthew Blakiston as a person with significant control on 14 October 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	TM01	Termination of appointment of Craig Hallam as a director on 14 October 2020	View PDF Termination of appointment of Craig Hallam as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Aug 2020	CH01	Director's details changed for Thomas Maitland Budgett on 14 August 2020	View PDF Director's details changed for Thomas Maitland Budgett on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC04	Change of details for Thomas Maitland Budgett as a person with significant control on 14 August 2020	View PDF Change of details for Thomas Maitland Budgett as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2019	CH01	Director's details changed for Mr John William Matthew Blakiston on 15 December 2019	View PDF Director's details changed for Mr John William Matthew Blakiston on 15 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Dec 2019	PSC04	Change of details for John William Matthew Blakiston as a person with significant control on 15 December 2019	View PDF Change of details for John William Matthew Blakiston as a person with significant control on 15 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2018	CH01	Director's details changed for Thomas Maitland Budgett on 12 December 2018	View PDF Director's details changed for Thomas Maitland Budgett on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	CH01	Director's details changed for Mr Craig Hallam on 12 December 2018	View PDF Director's details changed for Mr Craig Hallam on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2018	AP01	Appointment of Mr John William Matthew Blakiston as a director on 3 January 2018	View PDF Appointment of Mr John William Matthew Blakiston as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-05 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-05 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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PORTLAND PRIVATE OFFICE LIMITED

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