BL PORTMAN SQUARE LIMITED: Filings
Overview
| Company Name | BL PORTMAN SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12974873 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BL PORTMAN SQUARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom to 20 Triton Street London NW1 3BF on Aug 01, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Oct 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Jens Hartmann as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sven Rudolph as a director on Oct 07, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Ian Lockyer as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Timothy John Haddon as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||||||
Appointment of Nicola Dembitz as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||||||
Termination of appointment of Kari Ellen Pitkin as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Sven Rudolph as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Arthur Au as a director on Mar 07, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2022 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Hursh Shah on Feb 26, 2021 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 129748730001, created on Mar 25, 2021 | 53 pages | MR01 | ||||||||||||||
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