PORTHAVEN PROPERTY LIMITED

Company number 08286517

Date	Type	Description	View / Download
09 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
15 Nov 2023	CS01	Confirmation statement made on 8 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)
22 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(16 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)
19 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	(3 pages)
03 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
08 Mar 2021	MR01	Registration of charge 082865170002, created on 2 March 2021	(28 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
02 Dec 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)
14 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
13 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
12 Dec 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
30 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
03 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
08 May 2018	AP01	Appointment of Mr Lance Herbert as a director on 7 February 2018	(2 pages)
08 May 2018	AP01	Appointment of Mr Clive Russell Snellgrove 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)
08 May 2018	TM01	Termination of appointment of Anthony David Thorne as a director on 7 February 2018	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
14 Nov 2017	TM01	Termination of appointment of Caroline Storey as a director on 7 November 2017	(1 page)