Companies House does not verify the accuracy of the information filed

PORTHAVEN PROPERTIES LIMITED

Company number 07690754

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2021	MR01	Registration of charge 076907540013, created on 2 March 2021	View PDF Registration of charge 076907540013, created on 2 March 2021 - link opens in a new window - 28 pages (28 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
04 Sep 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
02 Aug 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
24 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AP01	Appointment of Mr Lance Herbert as a director on 7 February 2018	View PDF Appointment of Mr Lance Herbert as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AP01	Appointment of Mr Clive Russell Snellgrove as a director on 7 February 2018	View PDF Appointment of Mr Clive Russell Snellgrove as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	TM01	Termination of appointment of Anthony David Thorne as a director on 7 February 2018	View PDF Termination of appointment of Anthony David Thorne as a director on 7 February 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	TM01	Termination of appointment of Nicholas Mark Morgan as a director on 7 February 2018	View PDF Termination of appointment of Nicholas Mark Morgan as a director on 7 February 2018 - link opens in a new window - 1 page (1 page)
24 Nov 2017	MR04	Satisfaction of charge 076907540005 in full	View PDF Satisfaction of charge 076907540005 in full - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	MR04	Satisfaction of charge 076907540006 in full	View PDF Satisfaction of charge 076907540006 in full - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	MR04	Satisfaction of charge 076907540011 in full	View PDF Satisfaction of charge 076907540011 in full - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	MR04	Satisfaction of charge 076907540007 in full	View PDF Satisfaction of charge 076907540007 in full - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	MR04	Satisfaction of charge 076907540010 in full	View PDF Satisfaction of charge 076907540010 in full - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	MR04	Satisfaction of charge 076907540008 in full	View PDF Satisfaction of charge 076907540008 in full - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	MR04	Satisfaction of charge 076907540009 in full	View PDF Satisfaction of charge 076907540009 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	MR01	Registration of charge 076907540012, created on 7 November 2017	View PDF Registration of charge 076907540012, created on 7 November 2017 - link opens in a new window - 60 pages (60 pages)
30 Aug 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	View PDF Confirmation statement made on 4 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	PSC07	Cessation of Phoenix Equity Partners 2010 Limited Partnership as a person with significant control on 6 April 2016	View PDF Cessation of Phoenix Equity Partners 2010 Limited Partnership as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2017	PSC07	Cessation of Phoenix Equity Nominees Limited as a person with significant control on 6 April 2016	View PDF Cessation of Phoenix Equity Nominees Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2017	PSC02	Notification of Porthaven Management Limited as a person with significant control on 6 April 2016	View PDF Notification of Porthaven Management Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

PORTHAVEN PROPERTIES LIMITED

Filter by category