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PORTHAVEN PROPERTIES NO 2 LIMITED

Company number 08167504

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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)
14 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
20 May 2024 SH01 Statement of capital following an allotment of shares on 11 March 2024
  • GBP 160,598,405.18
02 May 2024 RP04PSC02 Second filing for the notification of Frc Star Group Bidco Limited as a person with significant control
11 Apr 2024 PSC07 Cessation of Porthaven Management Limited as a person with significant control on 11 April 2024
11 Apr 2024 PSC02 Notification of Frc Group Bidco Limited as a person with significant control on 11 April 2024
  • ANNOTATION Clarification a second filed PSC02 was registered on 02/05/2024.
13 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of class of shares 11/03/2024
12 Mar 2024 SH19 Statement of capital on 12 March 2024
  • GBP 1,000
12 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2024 SH06 Cancellation of shares. Statement of capital on 11 March 2024
  • GBP 1,000
12 Mar 2024 SH20 Statement by Directors
12 Mar 2024 CAP-SS Solvency Statement dated 11/03/24
09 Jan 2024 AA Full accounts made up to 31 December 2022
03 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
03 Aug 2023 TM01 Termination of appointment of Lance Herbert as a director on 1 August 2023
09 Jun 2023 AP01 Appointment of Mrs Lisa Soper as a director on 31 May 2023
26 May 2023 TM01 Termination of appointment of John Storey as a director on 22 May 2023
19 Dec 2022 AA Full accounts made up to 31 December 2021
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
09 Sep 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
06 Oct 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
03 Oct 2021 AA Accounts for a small company made up to 31 December 2020
08 Mar 2021 MR01 Registration of charge 081675040022, created on 2 March 2021
15 Dec 2020 AA Accounts for a small company made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
13 Sep 2019 AA Accounts for a small company made up to 31 December 2018