PORTHAVEN CARE HOMES NO 2 LIMITED

Company number 08167625

Date	Type	Description	View / Download
24 Nov 2017	MR04	Satisfaction of charge 081676250004 in full	(4 pages)
24 Nov 2017	MR04	Satisfaction of charge 081676250005 in full	(4 pages)
24 Nov 2017	MR04	Satisfaction of charge 081676250002 in full	(4 pages)
24 Nov 2017	MR04	Satisfaction of charge 081676250003 in full	(4 pages)
09 Nov 2017	MR01	Registration of charge 081676250007, created on 7 November 2017	(60 pages)
09 Nov 2017	MR01	Registration of charge 081676250008, created on 7 November 2017	(46 pages)
30 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
15 Aug 2017	PSC05	Change of details for Porthaven Properties No 2 Limited as a person with significant control on 6 April 2016	(2 pages)
15 Aug 2017	PSC07	Cessation of Phoenix Equity Partners 2010 Limited Partnership as a person with significant control on 6 April 2016	(1 page)
15 Aug 2017	PSC07	Cessation of Phoenix Equity Nominees Limited as a person with significant control on 6 April 2016	(1 page)
14 Jul 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
07 Jul 2017	MR01	Registration of charge 081676250006, created on 7 July 2017	(44 pages)
17 May 2017	TM01	Termination of appointment of Robert Francis Sharratt as a director on 12 October 2016	(1 page)
21 Feb 2017	MR01	Registration of charge 081676250005, created on 20 February 2017	(43 pages)
16 Dec 2016	MR01	Registration of charge 081676250004, created on 15 December 2016	(43 pages)
21 Aug 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
17 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(7 pages)
14 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	(8 pages)
14 Jul 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
03 Mar 2015	MR01	Registration of charge 081676250003, created on 20 February 2015	(44 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
12 Jan 2015	MR04	Satisfaction of charge 081676250001 in full	(1 page)
30 Dec 2014	MR01	Registration of charge 081676250002, created on 23 December 2014	(51 pages)
21 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100	(8 pages)
25 Jul 2014	AA	Full accounts made up to 31 March 2014	(14 pages)