PORTLAND HEIGHTS (STAPLE HILL) MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 12418956 |
| Category | |
| Incorporated | 22 Jan 2020 |
| Age | 4 years, 3 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
PORTLAND HEIGHTS (STAPLE HILL) MANAGEMENT LIMITED is an active with number 12418956. It was incorporated 4 years, 3 months, 25 days ago, on 22 January 2020. The company address is 18 Badminton Road 18 Badminton Road, Bristol, BS16 6BQ, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Jan 2024
Action Date: 21 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-21
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Notification of a person with significant control statement
Date: 27 Jan 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 26 Jan 2023
Action Date: 21 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-21
Documents
Cessation of a person with significant control
Date: 26 Jan 2023
Action Date: 22 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Likemind Developments Limited
Cessation date: 2022-02-22
Documents
Termination director company with name termination date
Date: 26 Jan 2023
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Daniel Kimmins
Termination date: 2022-01-24
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Termination director company with name termination date
Date: 28 Apr 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georgina Bowkett
Termination date: 2022-04-28
Documents
Appoint person director company with name date
Date: 27 Apr 2022
Action Date: 27 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antonio Ocana Cordon
Appointment date: 2022-04-27
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 21 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-21
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark David Cowley
Termination date: 2021-02-22
Documents
Appoint person director company with name date
Date: 20 Dec 2021
Action Date: 18 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sammy Whittingham
Appointment date: 2021-12-18
Documents
Accounts with accounts type dormant
Date: 22 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Appoint person director company with name date
Date: 22 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-19
Officer name: Mr Lee Daniel Kimmins
Documents
Change person director company with change date
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Luke Gubb
Change date: 2021-04-20
Documents
Appoint person director company with name date
Date: 07 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sarah Richichi
Appointment date: 2021-04-06
Documents
Appoint person director company with name date
Date: 06 Apr 2021
Action Date: 03 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Georgina Bowkett
Appointment date: 2021-04-03
Documents
Appoint person director company with name date
Date: 31 Mar 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Gubb
Appointment date: 2021-03-30
Documents
Appoint person director company with name date
Date: 30 Mar 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-29
Officer name: Miss Maja Gierz
Documents
Appoint person director company with name date
Date: 30 Mar 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Harriet Jane Pine
Appointment date: 2021-03-29
Documents
Confirmation statement with updates
Date: 19 Mar 2021
Action Date: 21 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-21
Documents
Appoint corporate secretary company with name date
Date: 02 Mar 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-02-22
Officer name: Bns Services Limited
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Address
Type: AD01
New address: 18 Badminton Road Downend Bristol BS16 6BQ
Old address: C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom
Change date: 2021-03-02
Documents
Change to a person with significant control
Date: 02 Mar 2021
Action Date: 21 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-01-21
Psc name: Likemind Developments Limited
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2020
Action Date: 25 Nov 2020
Category: Address
Type: AD01
New address: C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL
Old address: C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT United Kingdom
Change date: 2020-11-25
Documents
Change person director company with change date
Date: 25 Nov 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark David Cowley
Change date: 2020-11-20
Documents
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