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PORTFOLIO MASTER LTD

Company number 08425287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2024 TM01 Termination of appointment of Ethan David Phillip Sandifer as a director on 18 July 2024
18 Jul 2024 AD01 Registered office address changed from 19 Longreins Road Barrow-in-Furness LA14 5AL England to 20-22 Wenlock Road London N1 7GU on 18 July 2024
18 Jul 2024 AP01 Appointment of Mr Robert James Morgan as a director on 18 July 2024
18 Jul 2024 PSC01 Notification of Robert Morgan as a person with significant control on 18 July 2024
15 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
15 Jun 2024 AD01 Registered office address changed from M&D Buildings Church Chare Chester Le Street DH3 3PZ England to 19 Longreins Road Barrow-in-Furness LA14 5AL on 15 June 2024
15 Jun 2024 TM01 Termination of appointment of Davinder Kumar as a director on 15 June 2024
15 Jun 2024 PSC07 Cessation of Davinder Kumar as a person with significant control on 15 June 2024
15 Jun 2024 AP01 Appointment of Mr Ethan David Phillip Sandifer as a director on 15 June 2024
16 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Jul 2023 AD01 Registered office address changed from Pinetree Centre Office 4S, Durham Road Birtley Chester Le Street DH3 2TD England to M&D Buildings Church Chare Chester Le Street DH3 3PZ on 1 July 2023
13 May 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 May 2022 PSC01 Notification of Davinder Kumar as a person with significant control on 1 May 2022
11 May 2022 PSC07 Cessation of Kit Viraj Kumar as a person with significant control on 1 May 2022
11 May 2022 AP01 Appointment of Mr Davinder Kumar as a director on 1 May 2022
11 May 2022 TM01 Termination of appointment of Kit Viraj Kumar as a director on 1 May 2022
01 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
26 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019