Total Documents | 178 |
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Total Pages | 1,008 |
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17 October 2023 | Notification of Portman Square Holdings Ltd as a person with significant control on 1 October 2023 |
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17 October 2023 | Cessation of Geoffrey Randall as a person with significant control on 30 September 2023 |
12 July 2023 | Previous accounting period extended from 23 June 2023 to 30 June 2023 |
25 May 2023 | Confirmation statement made on 30 April 2023 with no updates |
16 December 2022 | Unaudited abridged accounts made up to 23 June 2022 |
4 May 2022 | Confirmation statement made on 30 April 2022 with no updates |
19 October 2021 | Unaudited abridged accounts made up to 23 June 2021 |
4 October 2021 | Appointment of Mrs Claire Laura Gray as a secretary on 1 October 2021 |
4 October 2021 | Termination of appointment of Catherine Doig as a secretary on 1 October 2021 |
3 June 2021 | Confirmation statement made on 30 April 2021 with no updates |
3 June 2021 | Termination of appointment of Anthony Paul Oakley as a director on 29 April 2021 |
8 January 2021 | Unaudited abridged accounts made up to 23 June 2020 |
6 May 2020 | Confirmation statement made on 30 April 2020 with no updates |
18 February 2020 | Unaudited abridged accounts made up to 23 June 2019 |
1 May 2019 | Confirmation statement made on 30 April 2019 with no updates |
16 November 2018 | Total exemption full accounts made up to 23 June 2018 |
2 May 2018 | Confirmation statement made on 30 April 2018 with no updates |
6 December 2017 | Unaudited abridged accounts made up to 23 June 2017 |
6 December 2017 | Unaudited abridged accounts made up to 23 June 2017 |
10 May 2017 | Confirmation statement made on 30 April 2017 with updates |
10 May 2017 | Confirmation statement made on 30 April 2017 with updates |
5 December 2016 | Full accounts made up to 23 June 2016 |
5 December 2016 | Full accounts made up to 23 June 2016 |
11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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17 February 2016 | Full accounts made up to 23 June 2015 |
17 February 2016 | Full accounts made up to 23 June 2015 |
6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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18 November 2014 | Full accounts made up to 23 June 2014 |
18 November 2014 | Full accounts made up to 23 June 2014 |
7 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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23 January 2014 | Full accounts made up to 23 June 2013 |
23 January 2014 | Full accounts made up to 23 June 2013 |
22 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders |
22 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders |
12 March 2013 | Registered office address changed from 30 Westview Road Warlingham Surrey CR6 9JD on 12 March 2013 |
12 March 2013 | Director's details changed for Mr Geoffrey Randall on 12 March 2013 |
12 March 2013 | Registered office address changed from 30 Westview Road Warlingham Surrey CR6 9JD on 12 March 2013 |
12 March 2013 | Director's details changed for Mr Geoffrey Randall on 12 March 2013 |
12 March 2013 | Director's details changed for Mr Geoffrey Randall on 12 March 2013 |
12 March 2013 | Director's details changed for Mr Geoffrey Randall on 12 March 2013 |
10 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
10 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
10 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
10 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
9 January 2013 | Appointment of Mr Yaser Hachem Martini as a director |
9 January 2013 | Resolutions
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9 January 2013 | Resolutions
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9 January 2013 | Appointment of Mr Yaser Hachem Martini as a director |
4 January 2013 | Particulars of a mortgage or charge / charge no: 16 |
4 January 2013 | Particulars of a mortgage or charge / charge no: 15 |
4 January 2013 | Particulars of a mortgage or charge / charge no: 15 |
4 January 2013 | Particulars of a mortgage or charge / charge no: 16 |
22 October 2012 | Full accounts made up to 23 June 2012 |
22 October 2012 | Full accounts made up to 23 June 2012 |
15 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
15 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
11 January 2012 | Full accounts made up to 23 June 2011 |
11 January 2012 | Full accounts made up to 23 June 2011 |
17 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders |
17 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders |
17 November 2010 | Full accounts made up to 23 June 2010 |
17 November 2010 | Full accounts made up to 23 June 2010 |
19 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
19 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
1 March 2010 | Full accounts made up to 23 June 2009 |
1 March 2010 | Full accounts made up to 23 June 2009 |
25 February 2010 | Registered office address changed from 133 Ebury Street London SW1W 9QU on 25 February 2010 |
25 February 2010 | Registered office address changed from 133 Ebury Street London SW1W 9QU on 25 February 2010 |
2 June 2009 | Return made up to 30/04/09; full list of members |
2 June 2009 | Return made up to 30/04/09; full list of members |
19 February 2009 | Full accounts made up to 23 June 2008 |
19 February 2009 | Full accounts made up to 23 June 2008 |
14 May 2008 | Return made up to 30/04/08; full list of members |
14 May 2008 | Return made up to 30/04/08; full list of members |
14 February 2008 | Full accounts made up to 23 June 2007 |
14 February 2008 | Full accounts made up to 23 June 2007 |
1 May 2007 | Return made up to 30/04/07; full list of members |
1 May 2007 | Return made up to 30/04/07; full list of members |
3 February 2007 | Full accounts made up to 23 June 2006 |
3 February 2007 | Full accounts made up to 23 June 2006 |
3 May 2006 | Return made up to 30/04/06; full list of members |
3 May 2006 | Return made up to 30/04/06; full list of members |
23 January 2006 | Full accounts made up to 23 June 2005 |
23 January 2006 | Full accounts made up to 23 June 2005 |
30 September 2005 | Particulars of mortgage/charge |
30 September 2005 | Particulars of mortgage/charge |
30 September 2005 | Particulars of mortgage/charge |
30 September 2005 | Particulars of mortgage/charge |
16 September 2005 | Declaration of satisfaction of mortgage/charge |
16 September 2005 | Declaration of satisfaction of mortgage/charge |
16 September 2005 | Declaration of satisfaction of mortgage/charge |
16 September 2005 | Declaration of satisfaction of mortgage/charge |
16 September 2005 | Declaration of satisfaction of mortgage/charge |
16 September 2005 | Declaration of satisfaction of mortgage/charge |
16 September 2005 | Declaration of satisfaction of mortgage/charge |
16 September 2005 | Declaration of satisfaction of mortgage/charge |
16 September 2005 | Declaration of satisfaction of mortgage/charge |
16 September 2005 | Declaration of satisfaction of mortgage/charge |
10 May 2005 | Return made up to 30/04/05; full list of members |
10 May 2005 | Return made up to 30/04/05; full list of members |
21 January 2005 | Full accounts made up to 23 June 2004 |
21 January 2005 | Full accounts made up to 23 June 2004 |
11 May 2004 | Return made up to 30/04/04; full list of members |
11 May 2004 | Return made up to 30/04/04; full list of members |
1 February 2004 | Full accounts made up to 23 June 2003 |
1 February 2004 | Full accounts made up to 23 June 2003 |
8 July 2003 | Return made up to 30/04/03; full list of members |
8 July 2003 | Return made up to 30/04/03; full list of members |
4 March 2003 | Full accounts made up to 23 June 2002 |
4 March 2003 | Full accounts made up to 23 June 2002 |
30 April 2002 | Return made up to 30/04/02; full list of members |
30 April 2002 | Return made up to 30/04/02; full list of members |
12 February 2002 | Company name changed psh (christopher wren yard) limi ted\certificate issued on 12/02/02 |
12 February 2002 | Company name changed psh (christopher wren yard) limi ted\certificate issued on 12/02/02 |
21 January 2002 | Full accounts made up to 23 June 2001 |
21 January 2002 | Full accounts made up to 23 June 2001 |
14 May 2001 | Return made up to 30/04/01; full list of members |
14 May 2001 | Return made up to 30/04/01; full list of members |
29 March 2001 | Full accounts made up to 23 June 2000 |
29 March 2001 | Full accounts made up to 23 June 2000 |
1 March 2001 | Declaration of satisfaction of mortgage/charge |
1 March 2001 | Declaration of satisfaction of mortgage/charge |
1 March 2001 | Declaration of satisfaction of mortgage/charge |
1 March 2001 | Declaration of satisfaction of mortgage/charge |
15 May 2000 | Return made up to 30/04/00; full list of members |
15 May 2000 | Return made up to 30/04/00; full list of members |
14 February 2000 | Full accounts made up to 23 June 1999 |
14 February 2000 | Full accounts made up to 23 June 1999 |
5 October 1999 | Particulars of mortgage/charge |
5 October 1999 | Particulars of mortgage/charge |
5 October 1999 | Particulars of mortgage/charge |
5 October 1999 | Particulars of mortgage/charge |
28 September 1999 | Particulars of mortgage/charge |
28 September 1999 | Particulars of mortgage/charge |
28 September 1999 | Particulars of mortgage/charge |
28 September 1999 | Particulars of mortgage/charge |
28 May 1999 | Return made up to 30/04/99; full list of members |
28 May 1999 | Return made up to 30/04/99; full list of members |
26 January 1999 | Full accounts made up to 23 June 1998 |
26 January 1999 | Full accounts made up to 23 June 1998 |
15 December 1998 | Secretary's particulars changed |
15 December 1998 | Secretary's particulars changed |
7 July 1998 | Return made up to 30/04/98; no change of members |
7 July 1998 | Return made up to 30/04/98; no change of members |
7 October 1997 | Full accounts made up to 23 June 1997 |
7 October 1997 | Full accounts made up to 23 June 1997 |
28 June 1997 | Return made up to 30/04/97; no change of members |
28 June 1997 | Return made up to 30/04/97; no change of members |
20 May 1997 | Declaration of satisfaction of mortgage/charge |
20 May 1997 | Declaration of satisfaction of mortgage/charge |
20 May 1997 | Declaration of satisfaction of mortgage/charge |
20 May 1997 | Declaration of satisfaction of mortgage/charge |
20 May 1997 | Declaration of satisfaction of mortgage/charge |
20 May 1997 | Declaration of satisfaction of mortgage/charge |
20 May 1997 | Declaration of satisfaction of mortgage/charge |
20 May 1997 | Declaration of satisfaction of mortgage/charge |
20 May 1997 | Declaration of satisfaction of mortgage/charge |
20 May 1997 | Declaration of satisfaction of mortgage/charge |
29 April 1997 | Particulars of mortgage/charge |
29 April 1997 | Particulars of mortgage/charge |
29 April 1997 | Particulars of mortgage/charge |
29 April 1997 | Particulars of mortgage/charge |
29 April 1997 | Particulars of mortgage/charge |
29 April 1997 | Particulars of mortgage/charge |
3 March 1997 | Accounting reference date extended from 24/03/97 to 23/06/97 |
3 March 1997 | Accounting reference date extended from 24/03/97 to 23/06/97 |
26 October 1996 | Full accounts made up to 24 March 1996 |
26 October 1996 | Full accounts made up to 24 March 1996 |
23 May 1996 | Return made up to 30/04/96; full list of members |
23 May 1996 | Return made up to 30/04/96; full list of members |
7 August 1995 | Particulars of mortgage/charge |
7 August 1995 | Particulars of mortgage/charge |
15 May 1995 | Return made up to 30/04/95; full list of members
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15 May 1995 | Return made up to 30/04/95; full list of members
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |