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PORTHAVEN FINANCE LIMITED

Company number 07677751

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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)
01 May 2024 PSC07 Cessation of Porthaven Group Holdings Ltd as a person with significant control on 1 May 2024
01 May 2024 PSC02 Notification of Frc Star Group Bidco Limited as a person with significant control on 1 May 2024
12 Mar 2024 MA Memorandum and Articles of Association
12 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2024 AA Full accounts made up to 31 December 2022
03 Aug 2023 TM01 Termination of appointment of Lance Herbert as a director on 1 August 2023
03 Aug 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
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
25 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
03 Oct 2021 AA Accounts for a small company made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
08 Mar 2021 MR01 Registration of charge 076777510002, created on 2 March 2021
15 Dec 2020 AA Accounts for a small company made up to 31 December 2019
23 Oct 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
13 Sep 2019 AA Accounts for a small company made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
24 Oct 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
31 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
05 Jul 2018 AA Accounts for a small company made up to 31 March 2018
04 May 2018 AP01 Appointment of Mr Lance Herbert as a director on 7 February 2018
04 May 2018 AP01 Appointment of Mr Clive Russell Snellgrove as a director on 7 February 2018
04 May 2018 TM01 Termination of appointment of Anthony David Thorne as a director on 7 February 2018