PORTHAVEN CARE HOMES LIMITED

Company number 07690737

Date	Type	Description	View / Download
05 Mar 2024	MA	Memorandum and Articles of Association	(17 pages)
05 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
20 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
20 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
10 Jan 2024	AA	Full accounts made up to 31 December 2022	(21 pages)
15 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	(3 pages)
03 Aug 2023	TM01	Termination of appointment of Lance Herbert as a director on 1 August 2023	(1 page)
09 Jun 2023	AP01	Appointment of Mrs Lisa Soper as a director on 31 May 2023	(2 pages)
26 May 2023	TM01	Termination of appointment of John Storey as a director on 22 May 2023	(1 page)
19 Dec 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
18 Nov 2022	AD01	Registered office address changed from 1 High Street Windsor Berkshire SL4 1LD to Royal Albert House Sheet Street Windsor Berkshire SL4 1BE on 18 November 2022	(1 page)
18 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	(3 pages)
19 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	(3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
08 Mar 2021	MR01	Registration of charge 076907370008, created on 2 March 2021	(28 pages)
29 Jan 2021	CS01	Confirmation statement made on 6 November 2020 with no updates	(3 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
14 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)
13 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
12 Dec 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
24 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
05 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
08 May 2018	AP01	Appointment of Mr Lance Herbert as a director on 7 February 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Nicholas Mark Morgan as a director on 7 February 2018	(1 page)