PORTIGON PROPERTY SERVICES LIMITED

02633661
80 COLEMAN STREET LONDON ENGLAND EC2R 5BJ

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2024 accounts Annual Accounts 13 Buy now
20 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 17 Buy now
16 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
19 Sep 2023 officers Appointment of secretary (Mr Paul Edwards) 2 Buy now
19 Sep 2023 officers Termination of appointment of secretary (Stephen Forber) 1 Buy now
19 Sep 2023 officers Termination of appointment of director (Shaun Hamilton Williams) 1 Buy now
01 Sep 2023 officers Appointment of director (Mr Walter Ehlen) 2 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 accounts Annual Accounts 13 Buy now
27 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 17 Buy now
21 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
21 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 accounts Annual Accounts 13 Buy now
12 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 17 Buy now
06 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
20 Sep 2021 officers Termination of appointment of secretary (Sue Richards) 1 Buy now
20 Sep 2021 officers Appointment of secretary (Mr Stephen Forber) 2 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 16 Buy now
14 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2020 officers Termination of appointment of secretary (Thomas David Hood) 1 Buy now
27 Oct 2020 officers Appointment of secretary (Ms Sue Richards) 2 Buy now
21 Aug 2020 accounts Annual Accounts 17 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 accounts Annual Accounts 15 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 accounts Annual Accounts 15 Buy now
06 Dec 2017 officers Termination of appointment of director (Stephen Heyworth) 1 Buy now
14 Nov 2017 officers Appointment of director (Mr Shaun Hamilton Williams) 2 Buy now
18 Sep 2017 accounts Annual Accounts 14 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2016 accounts Annual Accounts 14 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2015 accounts Annual Accounts 14 Buy now
24 Aug 2015 annual-return Annual Return 4 Buy now
06 Nov 2014 officers Termination of appointment of director (Michael Roland Eldridge) 1 Buy now
31 Oct 2014 officers Appointment of director (Mr Paul Edwards) 2 Buy now
16 Sep 2014 accounts Annual Accounts 14 Buy now
12 Aug 2014 annual-return Annual Return 4 Buy now
30 Jul 2013 annual-return Annual Return 4 Buy now
05 Jul 2013 officers Appointment of director (Mr Michael Roland Eldridge) 2 Buy now
04 Jun 2013 officers Termination of appointment of director (Martin Smith) 1 Buy now
10 May 2013 accounts Annual Accounts 14 Buy now
30 Jul 2012 annual-return Annual Return 4 Buy now
16 Jul 2012 accounts Annual Accounts 13 Buy now
02 Jul 2012 change-of-name Certificate Change Of Name Company 3 Buy now
26 Aug 2011 officers Change of particulars for director (Mr Martin James Smith) 2 Buy now
02 Aug 2011 annual-return Annual Return 4 Buy now
08 Jun 2011 accounts Annual Accounts 14 Buy now
09 May 2011 officers Appointment of secretary (Mr Thomas David Hood) 1 Buy now
09 May 2011 officers Termination of appointment of secretary (Sandra Rossato) 1 Buy now
03 Nov 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Nov 2010 capital Statement of capital (Section 108) 4 Buy now
03 Nov 2010 insolvency Solvency statement dated 02/11/10 1 Buy now
03 Nov 2010 resolution Resolution 1 Buy now
21 Sep 2010 accounts Annual Accounts 14 Buy now
05 Aug 2010 annual-return Annual Return 5 Buy now
15 Sep 2009 accounts Annual Accounts 14 Buy now
24 Aug 2009 annual-return Return made up to 30/07/09; full list of members 3 Buy now
15 Sep 2008 accounts Annual Accounts 14 Buy now
11 Aug 2008 annual-return Return made up to 30/07/08; full list of members 3 Buy now
30 Oct 2007 officers Secretary's particulars changed 1 Buy now
22 Aug 2007 incorporation Memorandum Articles 16 Buy now
14 Aug 2007 annual-return Return made up to 30/07/07; full list of members 2 Buy now
10 Jul 2007 capital Certificate Capital Reduction Issued Capital 1 Buy now
10 Jul 2007 resolution Resolution 1 Buy now
05 Jul 2007 capital Reduction of iss capital and minute (oc) 3 Buy now
08 Jun 2007 accounts Annual Accounts 14 Buy now
13 Oct 2006 officers New director appointed 2 Buy now
29 Sep 2006 officers Director resigned 1 Buy now
11 Aug 2006 annual-return Return made up to 30/07/06; full list of members 2 Buy now
28 Jul 2006 accounts Annual Accounts 13 Buy now
01 Mar 2006 officers Secretary's particulars changed 1 Buy now
03 Aug 2005 annual-return Return made up to 30/07/05; full list of members 2 Buy now
30 Jun 2005 officers Secretary resigned 1 Buy now
30 Jun 2005 officers New secretary appointed 2 Buy now
14 Apr 2005 officers Secretary resigned 1 Buy now
14 Apr 2005 officers New secretary appointed 2 Buy now
29 Mar 2005 accounts Annual Accounts 14 Buy now
22 Dec 2004 capital Ad 14/12/04--------- £ si 49900000@1=49900000 £ ic 100000/50000000 2 Buy now
22 Dec 2004 capital Nc inc already adjusted 14/12/04 1 Buy now
22 Dec 2004 incorporation Memorandum Articles 14 Buy now
22 Dec 2004 resolution Resolution 1 Buy now
24 Aug 2004 annual-return Return made up to 30/07/04; full list of members 7 Buy now
16 Apr 2004 accounts Annual Accounts 14 Buy now
03 Dec 2003 auditors Auditors Resignation Company 1 Buy now
15 Aug 2003 annual-return Return made up to 30/07/03; full list of members 7 Buy now
05 Aug 2003 officers Director resigned 1 Buy now
10 Apr 2003 accounts Annual Accounts 14 Buy now
28 Jan 2003 officers New director appointed 2 Buy now
24 Oct 2002 officers Director's particulars changed 1 Buy now
10 Oct 2002 officers Secretary's particulars changed 1 Buy now
21 Aug 2002 annual-return Return made up to 30/07/02; full list of members 7 Buy now
07 Aug 2002 miscellaneous Miscellaneous 1 Buy now
12 Mar 2002 accounts Annual Accounts 13 Buy now