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Portman,Hill & Company Limited

Documents

Total Documents148
Total Pages666

Filing History

25 September 2023Micro company accounts made up to 31 December 2022
10 July 2023Confirmation statement made on 30 June 2023 with no updates
25 August 2022Micro company accounts made up to 31 December 2021
4 July 2022Confirmation statement made on 30 June 2022 with no updates
27 August 2021Micro company accounts made up to 31 December 2020
5 July 2021Confirmation statement made on 30 June 2021 with no updates
17 September 2020Micro company accounts made up to 31 December 2019
6 July 2020Confirmation statement made on 30 June 2020 with no updates
24 September 2019Micro company accounts made up to 31 December 2018
1 July 2019Confirmation statement made on 30 June 2019 with no updates
10 September 2018Micro company accounts made up to 31 December 2017
2 July 2018Notification of Eric Crane as a person with significant control on 2 July 2018
2 July 2018Confirmation statement made on 30 June 2018 with no updates
15 September 2017Micro company accounts made up to 31 December 2016
15 September 2017Micro company accounts made up to 31 December 2016
3 July 2017Confirmation statement made on 30 June 2017 with no updates
3 July 2017Confirmation statement made on 30 June 2017 with no updates
3 July 2017Registered office address changed from 37 Nightingale Road Guisborough TS14 8HA England to 92 Westgate Guisborough TS14 6AP on 3 July 2017
3 July 2017Registered office address changed from 37 Nightingale Road Guisborough TS14 8HA England to 92 Westgate Guisborough TS14 6AP on 3 July 2017
26 June 2017Registered office address changed from Newport Works Forty Foot Road Middlesbrough Cleveland, TS2 1HH to 37 Nightingale Road Guisborough TS14 8HA on 26 June 2017
26 June 2017Registered office address changed from Newport Works Forty Foot Road Middlesbrough Cleveland, TS2 1HH to 37 Nightingale Road Guisborough TS14 8HA on 26 June 2017
8 September 2016Micro company accounts made up to 31 December 2015
8 September 2016Micro company accounts made up to 31 December 2015
11 July 2016Confirmation statement made on 30 June 2016 with updates
11 July 2016Confirmation statement made on 30 June 2016 with updates
2 September 2015Total exemption small company accounts made up to 31 December 2014
2 September 2015Total exemption small company accounts made up to 31 December 2014
20 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 195,000
20 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 195,000
9 September 2014Total exemption small company accounts made up to 31 December 2013
9 September 2014Total exemption small company accounts made up to 31 December 2013
10 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 195,000
10 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 195,000
3 September 2013Total exemption small company accounts made up to 31 December 2012
3 September 2013Total exemption small company accounts made up to 31 December 2012
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
20 September 2012Total exemption small company accounts made up to 31 December 2011
20 September 2012Total exemption small company accounts made up to 31 December 2011
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
27 September 2011Total exemption small company accounts made up to 31 December 2010
27 September 2011Total exemption small company accounts made up to 31 December 2010
8 September 2011Annual return made up to 30 June 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 08/07/2011 as it was not properly delivered.
8 September 2011Annual return made up to 30 June 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 08/07/2011 as it was not properly delivered.
22 July 2011Termination of appointment of Kathleen Sheermohamed as a director
22 July 2011Termination of appointment of Kathleen Sheermohamed as a director
22 July 2011Appointment of Mr Eric John Crane as a director
22 July 2011Appointment of Mr Eric John Crane as a director
8 July 2011Register inspection address has been changed
8 July 2011Register(s) moved to registered inspection location
8 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 08/09/2011.
8 July 2011Register(s) moved to registered inspection location
8 July 2011Register inspection address has been changed
8 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 08/09/2011.
16 September 2010Total exemption small company accounts made up to 31 December 2009
16 September 2010Total exemption small company accounts made up to 31 December 2009
15 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
15 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
14 July 2010Director's details changed for Kathleen Sheermohamed on 10 June 2010
14 July 2010Director's details changed for Kathleen Sheermohamed on 10 June 2010
30 October 2009Total exemption small company accounts made up to 31 December 2008
30 October 2009Total exemption small company accounts made up to 31 December 2008
17 July 2009Return made up to 30/06/09; full list of members
17 July 2009Return made up to 30/06/09; full list of members
2 September 2008Return made up to 30/06/08; full list of members
2 September 2008Return made up to 30/06/08; full list of members
2 June 2008Total exemption small company accounts made up to 31 December 2007
2 June 2008Total exemption small company accounts made up to 31 December 2007
26 October 2007Total exemption small company accounts made up to 31 December 2006
26 October 2007Total exemption small company accounts made up to 31 December 2006
12 July 2007Return made up to 30/06/07; no change of members
12 July 2007Return made up to 30/06/07; no change of members
10 October 2006Total exemption small company accounts made up to 31 December 2005
10 October 2006Total exemption small company accounts made up to 31 December 2005
25 July 2006Return made up to 30/06/06; full list of members
  • 363(288) ‐ Director resigned
25 July 2006Return made up to 30/06/06; full list of members
  • 363(288) ‐ Director resigned
17 March 2006Total exemption small company accounts made up to 31 December 2004
17 March 2006Total exemption small company accounts made up to 31 December 2004
14 July 2005Return made up to 30/06/05; full list of members
14 July 2005Return made up to 30/06/05; full list of members
3 February 2005Total exemption small company accounts made up to 31 December 2003
3 February 2005Total exemption small company accounts made up to 31 December 2003
27 July 2004Return made up to 30/06/04; full list of members
27 July 2004Return made up to 30/06/04; full list of members
4 September 2003Return made up to 30/06/03; full list of members
4 September 2003Return made up to 30/06/03; full list of members
3 September 2003Auditor's resignation
3 September 2003Auditor's resignation
23 May 2003Director resigned
23 May 2003Secretary resigned;director resigned
23 May 2003Secretary resigned;director resigned
23 May 2003Director resigned
22 May 2003Accounts for a small company made up to 31 December 2002
22 May 2003Accounts for a small company made up to 31 December 2002
14 May 2003New director appointed
14 May 2003New director appointed
14 May 2003New director appointed
14 May 2003New director appointed
14 May 2003New secretary appointed
14 May 2003New secretary appointed
11 July 2002Return made up to 30/06/02; full list of members
11 July 2002Return made up to 30/06/02; full list of members
26 June 2002Accounts for a small company made up to 31 December 2001
26 June 2002Accounts for a small company made up to 31 December 2001
13 July 2001Accounts for a small company made up to 31 December 2000
13 July 2001Accounts for a small company made up to 31 December 2000
11 July 2001Return made up to 30/06/01; full list of members
11 July 2001Return made up to 30/06/01; full list of members
14 July 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 July 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 June 2000Accounts for a small company made up to 31 December 1999
16 June 2000Accounts for a small company made up to 31 December 1999
13 August 1999Accounts for a small company made up to 31 December 1998
13 August 1999Accounts for a small company made up to 31 December 1998
13 July 1999Return made up to 30/06/99; no change of members
13 July 1999Return made up to 30/06/99; no change of members
25 August 1998Accounts for a small company made up to 31 December 1997
25 August 1998Accounts for a small company made up to 31 December 1997
16 July 1998Return made up to 30/06/98; no change of members
16 July 1998Return made up to 30/06/98; no change of members
12 October 1997Auditor's resignation
12 October 1997Auditor's resignation
8 July 1997Return made up to 30/06/97; full list of members
8 July 1997Return made up to 30/06/97; full list of members
16 June 1997Full accounts made up to 31 December 1996
16 June 1997Full accounts made up to 31 December 1996
12 August 1996Return made up to 30/06/96; full list of members
  • 363(288) ‐ Director resigned
12 August 1996New director appointed
12 August 1996New director appointed
12 August 1996Return made up to 30/06/96; full list of members
  • 363(288) ‐ Director resigned
11 August 1996Full accounts made up to 31 December 1995
11 August 1996Full accounts made up to 31 December 1995
22 November 1995New secretary appointed
22 November 1995Director resigned
22 November 1995Secretary resigned
22 November 1995New secretary appointed
22 November 1995Director resigned
22 November 1995Secretary resigned
18 July 1995Secretary resigned
18 July 1995Secretary resigned
13 July 1995New secretary appointed;new director appointed
13 July 1995New secretary appointed;new director appointed
6 July 1995Full accounts made up to 31 December 1994
6 July 1995Full accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
12 August 1935Certificate of incorporation
12 August 1935Certificate of incorporation
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