Companies House does not verify the accuracy of the information filed

Advanced company search

PORTFOLIO MASTER LTD

Company number 08425287

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2017	AD01	Registered office address changed from Imperial House High Chare Chester Le Street County Durham DH3 3PX to Pinetree Centre Office 4S, Durham Road Birtley Chester Le Street DH3 2TD on 3 April 2017	View PDF Registered office address changed from Imperial House High Chare Chester Le Street County Durham DH3 3PX to Pinetree Centre Office 4S, Durham Road Birtley Chester Le Street DH3 2TD on 3 April 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	TM01	Termination of appointment of Kit Viraj Kumar as a director on 26 January 2015	View PDF Termination of appointment of Kit Viraj Kumar as a director on 26 January 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AP01	Appointment of Mr Kit Viraj Kumar as a director on 26 January 2015	View PDF Appointment of Mr Kit Viraj Kumar as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	CH01	Director's details changed for Davinder Kumar on 26 January 2015	View PDF Director's details changed for Davinder Kumar on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	TM01	Termination of appointment of Lesley Burnip as a director	View PDF Termination of appointment of Lesley Burnip as a director - link opens in a new window - 1 page (1 page)
20 Mar 2013	CH01	Director's details changed for Mr Les Burnip on 1 March 2013	View PDF Director's details changed for Mr Les Burnip on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	AP01	Appointment of Mr Les Burnip as a director	View PDF Appointment of Mr Les Burnip as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?