Portland House Holdings Ltd was registered on 08 September 1989, it's status at Companies House is "Active". The business has 2 directors listed. We don't currently know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGHIN, Adam | 04 March 2016 | - | 1 |
| CHARKHAM, Samuel Maurice | 08 May 1998 | 14 March 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 July 2020 | |
| AA - Annual Accounts | 02 July 2020 | |
| CS01 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| TM01 - Termination of appointment of director | 01 May 2019 | |
| AP01 - Appointment of director | 23 April 2019 | |
| CS01 - N/A | 27 June 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 15 June 2017 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| AP01 - Appointment of director | 04 October 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| TM02 - Termination of appointment of secretary | 18 March 2016 | |
| AP03 - Appointment of secretary | 18 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| AP01 - Appointment of director | 26 January 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 16 March 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| TM01 - Termination of appointment of director | 25 February 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| CH01 - Change of particulars for director | 15 November 2012 | |
| AR01 - Annual Return | 09 October 2012 | |
| RESOLUTIONS - N/A | 20 August 2012 | |
| CH01 - Change of particulars for director | 16 August 2012 | |
| CH01 - Change of particulars for director | 10 August 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| CH01 - Change of particulars for director | 06 February 2012 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| AR01 - Annual Return | 13 October 2011 | |
| CH01 - Change of particulars for director | 27 May 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| AP01 - Appointment of director | 23 December 2010 | |
| AP01 - Appointment of director | 16 December 2010 | |
| AP01 - Appointment of director | 16 December 2010 | |
| AR01 - Annual Return | 13 October 2010 | |
| CH01 - Change of particulars for director | 25 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 September 2010 | |
| TM01 - Termination of appointment of director | 15 July 2010 | |
| AA - Annual Accounts | 10 June 2010 | |
| TM01 - Termination of appointment of director | 29 October 2009 | |
| AR01 - Annual Return | 27 October 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| 363a - Annual Return | 19 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2007 | |
| 225 - Change of Accounting Reference Date | 21 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| RESOLUTIONS - N/A | 26 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2007 | |
| 287 - Change in situation or address of Registered Office | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 363a - Annual Return | 03 October 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| 363a - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 07 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2004 | |
| 363a - Annual Return | 04 October 2004 | |
| AA - Annual Accounts | 09 March 2004 | |
| 363a - Annual Return | 28 October 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363a - Annual Return | 02 November 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 287 - Change in situation or address of Registered Office | 31 October 2001 | |
| 363a - Annual Return | 05 October 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 363a - Annual Return | 06 October 2000 | |
| AA - Annual Accounts | 22 February 2000 | |
| 363a - Annual Return | 05 October 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363a - Annual Return | 02 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
| AA - Annual Accounts | 06 November 1997 | |
| 363a - Annual Return | 12 October 1997 | |
| 363a - Annual Return | 08 October 1996 | |
| AA - Annual Accounts | 15 September 1996 | |
| CERTNM - Change of name certificate | 19 October 1995 | |
| 363x - Annual Return | 17 October 1995 | |
| AA - Annual Accounts | 25 September 1995 | |
| 287 - Change in situation or address of Registered Office | 21 July 1995 | |
| 395 - Particulars of a mortgage or charge | 27 June 1995 | |
| 395 - Particulars of a mortgage or charge | 06 June 1995 | |
| 395 - Particulars of a mortgage or charge | 13 May 1995 | |
| AA - Annual Accounts | 19 January 1995 | |
| 363x - Annual Return | 17 October 1994 | |
| AA - Annual Accounts | 13 July 1994 | |
| 395 - Particulars of a mortgage or charge | 15 December 1993 | |
| 363x - Annual Return | 25 October 1993 | |
| AA - Annual Accounts | 02 March 1993 | |
| 363x - Annual Return | 01 February 1993 | |
| 288 - N/A | 03 December 1992 | |
| 287 - Change in situation or address of Registered Office | 03 December 1992 | |
| 363b - Annual Return | 16 October 1991 | |
| 288 - N/A | 14 October 1991 | |
| AA - Annual Accounts | 08 October 1991 | |
| AA - Annual Accounts | 08 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 December 1989 | |
| 288 - N/A | 03 October 1989 | |
| NEWINC - New incorporation documents | 08 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 31 May 1995 | Fully Satisfied |
N/A |
| Legal charge | 11 May 1995 | Fully Satisfied |
N/A |
| Debenture | 10 December 1993 | Fully Satisfied |
N/A |
