PORTHAVEN PROPERTIES LIMITED

07690754
ROYAL ALBERT HOUSE SHEET STREET WINDSOR BERKSHIRE SL4 1BE

Documents

Documents
Date Category Description Pages
14 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2024 resolution Resolution 4 Buy now
11 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2024 capital Return of Allotment of shares 5 Buy now
15 Mar 2024 resolution Resolution 3 Buy now
14 Mar 2024 incorporation Memorandum Articles 17 Buy now
13 Mar 2024 resolution Resolution 4 Buy now
12 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
12 Mar 2024 resolution Resolution 3 Buy now
12 Mar 2024 capital Notice of cancellation of shares 6 Buy now
12 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
12 Mar 2024 insolvency Solvency Statement dated 11/03/24 4 Buy now
09 Jan 2024 accounts Annual Accounts 20 Buy now
03 Aug 2023 officers Termination of appointment of director (Lance Herbert) 1 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 officers Appointment of director (Mrs Lisa Soper) 2 Buy now
26 May 2023 officers Termination of appointment of director (John Storey) 1 Buy now
19 Dec 2022 accounts Annual Accounts 19 Buy now
18 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 18 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 mortgage Registration of a charge 28 Buy now
15 Dec 2020 accounts Annual Accounts 17 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 17 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 accounts Annual Accounts 17 Buy now
24 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 officers Appointment of director (Mr Lance Herbert) 2 Buy now
24 Apr 2018 officers Appointment of director (Mr Clive Russell Snellgrove) 2 Buy now
24 Apr 2018 officers Termination of appointment of director (Anthony David Thorne) 1 Buy now
24 Apr 2018 officers Termination of appointment of director (Nicholas Mark Morgan) 1 Buy now
24 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
24 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
24 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
24 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
24 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
24 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
24 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
09 Nov 2017 mortgage Registration of a charge 60 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 accounts Annual Accounts 17 Buy now
17 May 2017 officers Termination of appointment of director (Robert Francis Sharratt) 1 Buy now
21 Aug 2016 accounts Annual Accounts 17 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jul 2015 accounts Annual Accounts 17 Buy now
14 Jul 2015 annual-return Annual Return 6 Buy now
19 Jan 2015 resolution Resolution 11 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2014 mortgage Registration of a charge 30 Buy now
30 Dec 2014 mortgage Registration of a charge 30 Buy now
30 Dec 2014 mortgage Registration of a charge 51 Buy now
30 Dec 2014 mortgage Registration of a charge 30 Buy now
30 Dec 2014 mortgage Registration of a charge 30 Buy now
30 Dec 2014 mortgage Registration of a charge 30 Buy now
30 Dec 2014 mortgage Registration of a charge 30 Buy now
28 Jul 2014 annual-return Annual Return 6 Buy now
25 Jul 2014 accounts Annual Accounts 17 Buy now
12 Jul 2013 annual-return Annual Return 6 Buy now
08 Jul 2013 officers Appointment of director (Mr Nicholas Mark Morgan) 2 Buy now
05 Jul 2013 accounts Annual Accounts 17 Buy now
15 May 2013 officers Termination of appointment of director (Chee Jap) 2 Buy now
07 Jan 2013 mortgage Particulars of a mortgage or charge 6 Buy now
06 Aug 2012 annual-return Annual Return 17 Buy now
12 Jul 2012 accounts Annual Accounts 17 Buy now
04 May 2012 mortgage Particulars of a mortgage or charge 6 Buy now
20 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Dec 2011 change-of-name Certificate Change Of Name Company 2 Buy now
14 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
01 Dec 2011 mortgage Particulars of a mortgage or charge 7 Buy now
21 Nov 2011 officers Appointment of secretary (Sean Kime) 3 Buy now
04 Nov 2011 resolution Resolution 9 Buy now
04 Nov 2011 capital Return of Allotment of shares 4 Buy now
03 Nov 2011 officers Termination of appointment of director (James Graham) 2 Buy now
03 Nov 2011 officers Termination of appointment of director (Timothy Ashlin) 2 Buy now
03 Nov 2011 officers Termination of appointment of director (James Thomas) 2 Buy now
03 Nov 2011 officers Appointment of director (Mr Sean Thomas Kime) 3 Buy now
03 Nov 2011 officers Appointment of director (Ms Chee Miau Jap) 3 Buy now
03 Nov 2011 officers Appointment of director (John Storey) 3 Buy now
03 Nov 2011 officers Appointment of director (Anthony David Thorne) 3 Buy now
03 Nov 2011 officers Appointment of director (Robert Francis Sharratt) 3 Buy now
25 Oct 2011 mortgage Particulars of a mortgage or charge 12 Buy now
24 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Aug 2011 officers Appointment of director (Mr Timothy James West Ashlin) 3 Buy now
23 Aug 2011 officers Appointment of director (James Graham) 3 Buy now
23 Aug 2011 officers Appointment of director (James Thomas) 3 Buy now
23 Aug 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
23 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Aug 2011 officers Termination of appointment of secretary (Travers Smith Secretaries Limited) 2 Buy now
23 Aug 2011 officers Termination of appointment of director (Ruth Bracken) 2 Buy now
23 Aug 2011 officers Termination of appointment of director (Travers Smith Secretaries Limited) 2 Buy now