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PORTHAVEN CARE HOMES NO 3 LIMITED

Company number 10508872

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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)
09 Feb 2024 CS01 Confirmation statement made on 1 December 2023 with no updates
09 Jan 2024 AA Accounts for a small company made up to 31 December 2022
24 Nov 2023 MR01 Registration of charge 105088720009, created on 22 November 2023
23 Nov 2023 AP01 Appointment of Mrs Lisa Soper as a director on 20 November 2023
11 Oct 2023 TM01 Termination of appointment of John Storey as a director on 11 October 2023
03 Aug 2023 TM01 Termination of appointment of Lance Herbert as a director on 1 August 2023
22 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
19 Dec 2022 AA Accounts for a small company made up to 31 December 2021
18 Nov 2022 AD01 Registered office address changed from 1 High Street Windsor Berkshire SL4 1LD United Kingdom to Royal Albert House Sheet Street Windsor Berkshire SL4 1BE on 18 November 2022
19 Aug 2022 MR01 Registration of charge 105088720008, created on 16 August 2022
17 Aug 2022 MR01 Registration of charge 105088720007, created on 16 August 2022
20 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
03 Oct 2021 AA Accounts for a small company made up to 31 December 2020
26 Feb 2021 MR01 Registration of charge 105088720006, created on 23 February 2021
15 Dec 2020 AA Accounts for a small company made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
07 Sep 2020 MR01 Registration of charge 105088720005, created on 4 September 2020
12 Feb 2020 MR01 Registration of charge 105088720004, created on 7 February 2020
19 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
13 Sep 2019 AA Accounts for a small company made up to 31 December 2018
11 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
03 Dec 2018 MR01 Registration of charge 105088720003, created on 28 November 2018
30 Oct 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
02 Oct 2018 MR01 Registration of charge 105088720002, created on 1 October 2018