PORTHAVEN PROPERTIES NO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Full accounts made up to 2024-12-31 |
| 18/04/2518 April 2025 | Cessation of Porthaven Group Ventures Limited as a person with significant control on 2025-03-26 |
| 18/04/2518 April 2025 | Notification of Porthaven Holdings (Hbuk) Limited as a person with significant control on 2025-03-26 |
| 13/03/2513 March 2025 | Appointment of Mr Adam James Valentine as a director on 2025-03-12 |
| 24/12/2424 December 2024 | Termination of appointment of Clive Russell Snellgrove as a director on 2024-12-09 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 28/11/2428 November 2024 | Registration of charge 105086360012, created on 2024-11-28 |
| 15/11/2415 November 2024 | Full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2023-12-01 with no updates |
| 09/01/249 January 2024 | Full accounts made up to 2022-12-31 |
| 09/01/249 January 2024 | Registration of charge 105086360010, created on 2024-01-05 |
| 04/01/244 January 2024 | Appointment of Mrs Lisa Soper as a director on 2023-11-20 |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Resolutions |
| 29/11/2329 November 2023 | |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | Cancellation of shares. Statement of capital on 2023-11-20 |
| 24/11/2324 November 2023 | Statement of capital on 2023-11-24 |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
| 11/10/2311 October 2023 | Termination of appointment of John Storey as a director on 2023-10-11 |
| 23/08/2323 August 2023 | Registration of charge 105086360009, created on 2023-08-22 |
| 03/08/233 August 2023 | Termination of appointment of Lance Herbert as a director on 2023-08-01 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 03/10/213 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/12/162 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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