PORTLAND HOUSE HOLDINGS LIMITED

02421236
CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE TYNE & WEAR NE1 4JE

Documents

Documents
Date Category Description Pages
07 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2024 accounts Annual Accounts 12 Buy now
15 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 188 Buy now
15 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
15 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
25 Jan 2024 capital Statement of capital (Section 108) 5 Buy now
25 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Jan 2024 insolvency Solvency Statement dated 17/01/24 1 Buy now
25 Jan 2024 resolution Resolution 2 Buy now
10 Jan 2024 officers Termination of appointment of director (Helen Christine Gordon) 1 Buy now
10 Jan 2024 officers Termination of appointment of director (Eliza Pattinson) 1 Buy now
25 Sep 2023 officers Change of particulars for director (Mr Adam Mcghin) 2 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 accounts Annual Accounts 13 Buy now
20 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 176 Buy now
20 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
20 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
30 Nov 2022 officers Termination of appointment of director (Toby Edward Austin) 1 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 accounts Annual Accounts 19 Buy now
25 Mar 2022 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
01 Dec 2021 officers Termination of appointment of director (Andrew Philip Saunderson) 1 Buy now
18 Nov 2021 officers Appointment of director (Mr Toby Edward Austin) 2 Buy now
27 Aug 2021 officers Change of particulars for director (Ms Helen Christine Gordon) 2 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 18 Buy now
10 May 2021 officers Appointment of director (Mr Andrew Philip Saunderson) 2 Buy now
29 Apr 2021 officers Termination of appointment of director (Vanessa Kate Simms) 1 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 accounts Annual Accounts 17 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2019 accounts Annual Accounts 16 Buy now
01 May 2019 officers Termination of appointment of director (Mark Jeremy Robson) 1 Buy now
23 Apr 2019 officers Appointment of director (Mrs Eliza Pattinson) 2 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2018 accounts Annual Accounts 15 Buy now
04 Jan 2018 officers Appointment of director (Mr Mark Jeremy Robson) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Nicholas Mark Fletcher Jopling) 1 Buy now
05 Jul 2017 accounts Annual Accounts 16 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 officers Termination of appointment of director (Nicholas Peter On) 1 Buy now
04 Oct 2016 officers Appointment of director (Mr Adam Mcghin) 2 Buy now
29 Jun 2016 annual-return Annual Return 7 Buy now
17 Jun 2016 accounts Annual Accounts 13 Buy now
18 Mar 2016 officers Termination of appointment of secretary (Michael Patrick Windle) 2 Buy now
18 Mar 2016 officers Appointment of secretary (Adam Mcghin) 3 Buy now
04 Mar 2016 officers Appointment of director (Vanessa Kate Simms) 3 Buy now
26 Jan 2016 officers Termination of appointment of director (Andrew Rolland Cunningham) 2 Buy now
26 Jan 2016 officers Appointment of director (Helen Christine Gordon) 3 Buy now
11 Jan 2016 officers Termination of appointment of director (Mark Greenwood) 2 Buy now
28 Oct 2015 annual-return Annual Return 7 Buy now
16 Mar 2015 accounts Annual Accounts 13 Buy now
27 Oct 2014 annual-return Annual Return 7 Buy now
19 May 2014 accounts Annual Accounts 13 Buy now
25 Feb 2014 officers Termination of appointment of director (Peter Couch) 2 Buy now
16 Oct 2013 annual-return Annual Return 8 Buy now
08 May 2013 accounts Annual Accounts 14 Buy now
15 Nov 2012 officers Change of particulars for director (Mr Nicholas Peter On) 2 Buy now
09 Oct 2012 annual-return Annual Return 8 Buy now
20 Aug 2012 resolution Resolution 10 Buy now
16 Aug 2012 officers Change of particulars for director (Mark Greenwood) 3 Buy now
10 Aug 2012 officers Change of particulars for director (Mr Andrew Rolland Cunningham) 2 Buy now
21 Jun 2012 accounts Annual Accounts 14 Buy now
06 Feb 2012 officers Change of particulars for director (Nicholas Mark Fletcher Jopling) 2 Buy now
23 Dec 2011 officers Change of particulars for director (Nicholas Peter On) 2 Buy now
13 Oct 2011 annual-return Annual Return 8 Buy now
27 May 2011 officers Change of particulars for director (Nicholas Peter On) 2 Buy now
03 Mar 2011 accounts Annual Accounts 14 Buy now
23 Dec 2010 officers Appointment of director (Mark Greenwood) 3 Buy now
16 Dec 2010 officers Appointment of director (Nicholas Mark Fletcher Jopling) 3 Buy now
16 Dec 2010 officers Appointment of director (Peter Quentin Patrick Couch) 3 Buy now
13 Oct 2010 annual-return Annual Return 5 Buy now
25 Sep 2010 officers Change of particulars for director (Nicholas Peter On) 3 Buy now
01 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Jul 2010 officers Termination of appointment of director (Mark Robson) 2 Buy now
10 Jun 2010 accounts Annual Accounts 13 Buy now
29 Oct 2009 officers Termination of appointment of director (Rupert Dickinson) 3 Buy now
27 Oct 2009 annual-return Annual Return 4 Buy now
17 Sep 2009 annual-return Return made up to 08/09/09; full list of members 4 Buy now
31 Jul 2009 accounts Annual Accounts 15 Buy now
30 Jan 2009 officers Director appointed nick on 8 Buy now
22 Dec 2008 officers Appointment terminated secretary marie glanville 1 Buy now
19 Dec 2008 officers Secretary appointed michael patrick windle 1 Buy now
03 Nov 2008 officers Director's change of particulars / andrew cunningham / 03/10/2008 1 Buy now
16 Sep 2008 annual-return Return made up to 08/09/08; full list of members 4 Buy now
07 Aug 2008 accounts Annual Accounts 17 Buy now
28 Apr 2008 officers Director's change of particulars / andrew cunningham / 22/04/2008 1 Buy now
16 Nov 2007 officers Director's particulars changed 1 Buy now
12 Nov 2007 officers Director's particulars changed 1 Buy now
12 Nov 2007 officers Director's particulars changed 1 Buy now
19 Sep 2007 annual-return Return made up to 08/09/07; full list of members 6 Buy now
13 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Apr 2007 accounts Accounting reference date extended from 30/04/07 to 30/09/07 1 Buy now
19 Apr 2007 officers New director appointed 10 Buy now
19 Apr 2007 officers New director appointed 6 Buy now
26 Mar 2007 resolution Resolution 2 Buy now
26 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
26 Mar 2007 officers Secretary resigned 1 Buy now