PORTHAVEN GROUP VENTURES LIMITED

10982997
ROYAL ALBERT HOUSE SHEET STREET WINDSOR BERKSHIRE SL4 1BE

Documents

Documents
Date Category Description Pages
12 Dec 2024 capital Return of purchase of own shares 4 Buy now
11 Dec 2024 capital Notice of cancellation of shares 6 Buy now
15 Nov 2024 accounts Annual Accounts 30 Buy now
01 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2024 mortgage Registration of a charge 27 Buy now
09 Jan 2024 accounts Annual Accounts 29 Buy now
23 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
23 Nov 2023 insolvency Solvency Statement dated 20/11/23 4 Buy now
23 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
23 Nov 2023 resolution Resolution 5 Buy now
10 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2023 incorporation Memorandum Articles 35 Buy now
02 Nov 2023 resolution Resolution 6 Buy now
25 Oct 2023 capital Notice of name or other designation of class of shares 2 Buy now
25 Oct 2023 incorporation Memorandum Articles 35 Buy now
16 Oct 2023 officers Appointment of director (Mr Stuart Ian Blackie) 2 Buy now
11 Oct 2023 officers Termination of appointment of director (John Storey) 1 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 28 Buy now
19 Aug 2022 mortgage Registration of a charge 27 Buy now
21 Jan 2022 officers Appointment of director (Mr Keiri Custodio) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (Keiri Custodio) 1 Buy now
20 Dec 2021 officers Appointment of director (Mr Keiri Custodio) 2 Buy now
20 Dec 2021 officers Termination of appointment of director (Claude Zinngrabe) 1 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 28 Buy now
15 Dec 2020 accounts Annual Accounts 26 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 mortgage Registration of a charge 24 Buy now
23 Apr 2020 officers Appointment of director (Mr Ashminder Singh) 2 Buy now
23 Apr 2020 officers Termination of appointment of director (Matthew Joseph Reidy) 1 Buy now
28 Jan 2020 officers Appointment of director (Mr Matthew Joseph Reidy) 2 Buy now
31 Dec 2019 officers Termination of appointment of director (Ashminder Singh) 1 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 25/09/2018 7 Buy now
19 Jun 2019 accounts Annual Accounts 26 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2018 mortgage Registration of a charge 25 Buy now
07 Jun 2018 capital Return of Allotment of shares 11 Buy now
10 May 2018 resolution Resolution 3 Buy now
30 Nov 2017 officers Appointment of secretary (Mr Sean Kime) 2 Buy now
22 Nov 2017 capital Return of Allotment of shares 4 Buy now
21 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Nov 2017 officers Appointment of director (Mr John Storey) 2 Buy now
21 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Nov 2017 resolution Resolution 2 Buy now
17 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Nov 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Nov 2017 capital Notice of name or other designation of class of shares 2 Buy now
16 Nov 2017 resolution Resolution 43 Buy now
26 Sep 2017 incorporation Incorporation Company 25 Buy now