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PORTFOLIO LONDON LIMITED

Company number 09335333

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	CH01	Director's details changed for Ms Cherie Jane Lampitt on 11 February 2024	View PDF Director's details changed for Ms Cherie Jane Lampitt on 11 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AA01	Previous accounting period extended from 28 December 2021 to 30 April 2022	View PDF Previous accounting period extended from 28 December 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2021	TM01	Termination of appointment of Alexander James Harrington-Griffin as a director on 23 August 2021	View PDF Termination of appointment of Alexander James Harrington-Griffin as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AA01	Previous accounting period shortened from 29 December 2018 to 28 December 2018	View PDF Previous accounting period shortened from 29 December 2018 to 28 December 2018 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2018	CS01	Confirmation statement made on 11 February 2018 with updates	View PDF Confirmation statement made on 11 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AP01	Appointment of Ms Cherie Jane Lampitt as a director on 23 November 2017	View PDF Appointment of Ms Cherie Jane Lampitt as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	AD01	Registered office address changed from C/O Spencer Brown Limited 25 Barnes Wallis Road Fareham Hampshire PO15 5TT to C/O Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 24 November 2017	View PDF Registered office address changed from C/O Spencer Brown Limited 25 Barnes Wallis Road Fareham Hampshire PO15 5TT to C/O Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 24 November 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	TM02	Termination of appointment of Spencer Brown Limited as a secretary on 31 October 2017	View PDF Termination of appointment of Spencer Brown Limited as a secretary on 31 October 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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PORTFOLIO LONDON LIMITED

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