PORTMAN BURTLEY ESTATE COMPANY LIMITED: Filings
Overview
| Company Name | PORTMAN BURTLEY ESTATE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00554747 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PORTMAN BURTLEY ESTATE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 05, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from Ground Floor 40 Portman Square London W1H 6LT England to 4th Floor One Great Cumberland Place London W1H 7AL | 1 pages | AD02 | ||||||||||
Registered office address changed from 4th Floor One Great Cumberland Place London W1H 7AL England to 4th Floor, One Great Cumberland Place London W1H 7AL on Jan 21, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Ground Floor 40 Portman Square London W1H 6LT to 4th Floor One Great Cumberland Place London W1H 7AL on Jan 21, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 05, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 05, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 05, 2019 | 22 pages | AA | ||||||||||
Director's details changed for Oliver Barry Kemp Fenn-Smith on Dec 18, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr James Fairweather Edmondson as a person with significant control on Sep 13, 2018 | 2 pages | PSC04 | ||||||||||
Full accounts made up to Apr 05, 2018 | 21 pages | AA | ||||||||||
Appointment of Mr Michael Maurice Jones as a director on May 25, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Oliver Barry Kemp Fenn-Smith as a director on May 25, 2018 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0