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SAPPHIRE PORTFOLIO LTD

Company number 10422524

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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)
05 Aug 2024 MR01 Registration of charge 104225240001, created on 30 July 2024
15 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
07 Sep 2023 AA Micro company accounts made up to 31 March 2023
14 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
30 Sep 2022 AA Micro company accounts made up to 31 March 2022
14 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
18 Jan 2022 AA Micro company accounts made up to 31 March 2021
21 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
07 Oct 2020 AA Micro company accounts made up to 31 March 2020
24 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
04 Jan 2020 AA Micro company accounts made up to 31 March 2019
17 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
23 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
18 Jul 2018 AD01 Registered office address changed from Commercial House 14 Commercial Street Sheffield S1 2AT to 93 Scholes View Ecclesfield Sheffield S35 9YQ on 18 July 2018
12 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
11 Jul 2017 PSC07 Cessation of Hlw Keeble Hawson Llp as a person with significant control on 11 January 2017
11 Jul 2017 PSC01 Notification of Marie Cooper as a person with significant control on 11 January 2017
20 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
28 Nov 2016 TM01 Termination of appointment of Roger Kenneth Dyson as a director on 28 November 2016
28 Nov 2016 AP01 Appointment of Mrs Marie Cooper as a director on 28 November 2016
12 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)