PORTLAND PR HOLDINGS LIMITED

07916655
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
14 Aug 2024 capital Statement of capital (Section 108) 3 Buy now
14 Aug 2024 resolution Resolution 1 Buy now
14 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Aug 2024 insolvency Solvency Statement dated 02/07/24 1 Buy now
19 Jul 2024 capital Statement of capital (Section 108) 5 Buy now
19 Jul 2024 insolvency Solvency Statement dated 17/06/24 1 Buy now
19 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jul 2024 resolution Resolution 1 Buy now
27 Jun 2024 officers Appointment of director (Miss Alexandra Jane Farley) 2 Buy now
03 Jun 2024 officers Termination of appointment of director (Victoria Glynis Dean) 1 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 13 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 13 Buy now
09 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
04 Jul 2022 officers Appointment of director (Ms Victoria Glynis Dean) 2 Buy now
30 Jun 2022 officers Termination of appointment of director (Mark Simon Flanagan) 1 Buy now
01 Apr 2022 accounts Annual Accounts 17 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2021 officers Change of particulars for director (Mr Mark Simon Flanagan) 2 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 17 Buy now
30 Mar 2020 officers Termination of appointment of director (Timothy Neil Allan) 1 Buy now
27 Mar 2020 officers Appointment of director (Mr Mark Simon Flanagan) 2 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 accounts Annual Accounts 18 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
21 Jan 2019 officers Change of particulars for director (Mr Timothy Neil Allan) 2 Buy now
21 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2018 officers Appointment of director (Mr John Martin William Betts) 2 Buy now
05 Oct 2018 officers Termination of appointment of director (Peter Douglas Trueman) 1 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2018 officers Change of particulars for secretary (Sally-Ann Bray) 1 Buy now
20 Jul 2018 resolution Resolution 1 Buy now
06 Jun 2018 accounts Annual Accounts 18 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
14 Jul 2017 accounts Annual Accounts 16 Buy now
10 Apr 2017 capital Second Filing Capital Allotment Shares 23 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
20 Dec 2016 capital Return of Allotment of shares 21 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Peter Douglas Trueman) 2 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Timothy Neil Allan) 2 Buy now
10 Oct 2016 officers Change of particulars for secretary (Sally-Ann Bray) 1 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2016 accounts Annual Accounts 17 Buy now
11 Aug 2016 capital Return of Allotment of shares 30 Buy now
20 Apr 2016 capital Return of Allotment of shares 20 Buy now
18 Feb 2016 resolution Resolution 2 Buy now
21 Jan 2016 annual-return Annual Return 9 Buy now
03 Nov 2015 capital Return of Allotment of shares 32 Buy now
22 Sep 2015 accounts Annual Accounts 16 Buy now
16 Jul 2015 capital Return of Allotment of shares 31 Buy now
27 Jan 2015 capital Return of Allotment of shares 10 Buy now
19 Jan 2015 annual-return Annual Return 7 Buy now
12 May 2014 accounts Annual Accounts 14 Buy now
07 May 2014 officers Termination of appointment of director (James Christopher Bardsley Whitworth) 1 Buy now
20 Jan 2014 annual-return Annual Return 7 Buy now
10 Jan 2014 capital Return of Allotment of shares 5 Buy now
14 Aug 2013 accounts Annual Accounts 14 Buy now
02 Aug 2013 capital Return of Allotment of shares 4 Buy now
08 Feb 2013 officers Change of particulars for director (Mr Timothy Neil Allan) 2 Buy now
21 Jan 2013 annual-return Annual Return 7 Buy now
21 Jan 2013 officers Appointment of director (Mr Timothy Neil Allan) 2 Buy now
11 Jan 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Aug 2012 capital Return of Allotment of shares 4 Buy now
20 Apr 2012 resolution Resolution 32 Buy now
19 Apr 2012 capital Return of Allotment of shares 21 Buy now
18 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
18 Apr 2012 change-of-name Change Of Name Notice 2 Buy now
19 Jan 2012 incorporation Incorporation Company 18 Buy now