PORTHAVEN PROPERTIES NO 2 LIMITED

Follow this company
Company Documents

DateDescription
12/08/2512 August 2025 NewFull accounts made up to 2024-12-31

View Document

07/05/257 May 2025 Appointment of Mr Adam James Valentine as a director on 2025-04-28

View Document

24/12/2424 December 2024 Termination of appointment of Clive Russell Snellgrove as a director on 2024-12-09

View Document

15/11/2415 November 2024 Full accounts made up to 2023-12-31

View Document

14/08/2414 August 2024 Confirmation statement made on 2024-08-02 with updates

View Document

20/05/2420 May 2024 Statement of capital following an allotment of shares on 2024-03-11

View Document

02/05/242 May 2024 Second filing for the notification of Frc Star Group Bidco Limited as a person with significant control

View Document

11/04/2411 April 2024 Cessation of Porthaven Management Limited as a person with significant control on 2024-04-11

View Document

11/04/2411 April 2024 Notification of Frc Group Bidco Limited as a person with significant control on 2024-04-11

View Document

13/03/2413 March 2024 Resolutions

View Document

13/03/2413 March 2024 Resolutions

View Document

13/03/2413 March 2024 Resolutions

View Document

13/03/2413 March 2024 Resolutions

View Document

12/03/2412 March 2024 Cancellation of shares. Statement of capital on 2024-03-11

View Document

12/03/2412 March 2024 Statement of capital on 2024-03-12

View Document

12/03/2412 March 2024 Resolutions

View Document

12/03/2412 March 2024 Resolutions

View Document

12/03/2412 March 2024

View Document

12/03/2412 March 2024

View Document

09/01/249 January 2024 Full accounts made up to 2022-12-31

View Document

03/08/233 August 2023 Confirmation statement made on 2023-08-02 with no updates

View Document

03/08/233 August 2023 Termination of appointment of Lance Herbert as a director on 2023-08-01

View Document

09/06/239 June 2023 Appointment of Mrs Lisa Soper as a director on 2023-05-31

View Document

26/05/2326 May 2023 Termination of appointment of John Storey as a director on 2023-05-22

View Document

19/12/2219 December 2022 Full accounts made up to 2021-12-31

View Document

18/11/2218 November 2022 Registered office address changed from 1 High Street Windsor Berkshire SL4 1LD to Royal Albert House Sheet Street Windsor Berkshire SL4 1BE on 2022-11-18

View Document

06/10/216 October 2021 Confirmation statement made on 2021-08-02 with no updates

View Document

03/10/213 October 2021 Accounts for a small company made up to 2020-12-31

View Document

07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

View Document

13/09/1913 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

View Document

02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

View Document

30/10/1830 October 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

View Document

31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

View Document

23/07/1823 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081675040017

View Document

04/07/184 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

View Document

08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE

View Document

08/05/188 May 2018 DIRECTOR APPOINTED MR LANCE HERBERT

View Document

08/05/188 May 2018 DIRECTOR APPOINTED MR CLIVE RUSSELL SNELLGROVE

View Document

08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORGAN

View Document

08/01/188 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081675040020

View Document

08/01/188 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081675040018

View Document

04/12/174 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081675040016

View Document

04/12/174 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081675040019

View Document

24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081675040007

View Document

24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081675040015

View Document

24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081675040014

View Document

24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081675040013

View Document

24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081675040012

View Document

24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081675040011

View Document

24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081675040010

View Document

24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081675040009

View Document

24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081675040008

View Document

09/11/179 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081675040021

View Document

08/11/178 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081675040019

View Document

08/11/178 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081675040017

View Document

08/11/178 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081675040018

View Document

08/11/178 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081675040020

View Document

30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

View Document

15/08/1715 August 2017 CESSATION OF PHOENIX EQUITY NOMINEES LIMITED AS A PSC

View Document

15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / PORTHAVEN MANAGEMENT LIMITED / 06/04/2016

View Document

15/08/1715 August 2017 CESSATION OF PHOENIX EQUITY PARTNERS 2010 LIMITED PARTNERSHIP AS A PSC

View Document

28/07/1728 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081675040004

View Document

12/07/1712 July 2017 FULL ACCOUNTS MADE UP TO 31/03/17

View Document

11/07/1711 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081675040016

View Document

18/05/1718 May 2017 TERMINATE DIR APPOINTMENT

View Document

17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARRATT

View Document

28/02/1728 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081675040015

View Document

19/12/1619 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081675040012

View Document

19/12/1619 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081675040013

View Document

19/12/1619 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081675040014

View Document

21/08/1621 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

View Document

17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

View Document

18/08/1518 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

View Document

27/07/1527 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081675040010

View Document

27/07/1527 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081675040011

View Document

15/07/1515 July 2015 FULL ACCOUNTS MADE UP TO 31/03/15

View Document

19/01/1519 January 2015 ADOPT ARTICLES 11/12/2014

View Document

12/01/1512 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081675040001

View Document

12/01/1512 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081675040005

View Document

12/01/1512 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081675040003

View Document

12/01/1512 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081675040006

View Document

12/01/1512 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081675040002

View Document

31/12/1431 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081675040009

View Document

30/12/1430 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081675040007

View Document

30/12/1430 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081675040008

View Document

13/11/1413 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081675040006

View Document

13/11/1413 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081675040005

View Document

07/11/147 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081675040004

View Document

21/08/1421 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

View Document

25/07/1425 July 2014 FULL ACCOUNTS MADE UP TO 31/03/14

View Document

20/09/1320 September 2013 Annual return made up to 3 August 2013 with full list of shareholders

View Document

08/07/138 July 2013 DIRECTOR APPOINTED MR NICHOLAS MARK MORGAN

View Document

05/07/135 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

View Document

15/05/1315 May 2013 APPOINTMENT TERMINATED, DIRECTOR CHEE JAP

View Document

03/05/133 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081675040001

View Document

03/05/133 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081675040002

View Document

03/05/133 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081675040003

View Document

15/01/1315 January 2013 CURRSHO FROM 31/08/2013 TO 31/03/2013

View Document

03/08/123 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company