Companies House does not verify the accuracy of the information filed

PORTHAVEN FINANCE LIMITED

Company number 07677751

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024	PSC07	Cessation of Porthaven Group Holdings Ltd as a person with significant control on 1 May 2024	View PDF Cessation of Porthaven Group Holdings Ltd as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	PSC02	Notification of Frc Star Group Bidco Limited as a person with significant control on 1 May 2024	View PDF Notification of Frc Star Group Bidco Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
03 Aug 2023	TM01	Termination of appointment of Lance Herbert as a director on 1 August 2023	View PDF Termination of appointment of Lance Herbert as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AP01	Appointment of Mrs Lisa Soper as a director on 31 May 2023	View PDF Appointment of Mrs Lisa Soper as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of John Storey as a director on 22 May 2023	View PDF Termination of appointment of John Storey as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
27 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	MR01	Registration of charge 076777510002, created on 2 March 2021	View PDF Registration of charge 076777510002, created on 2 March 2021 - link opens in a new window - 28 pages (28 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
23 Oct 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
02 Aug 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
04 May 2018	AP01	Appointment of Mr Lance Herbert as a director on 7 February 2018	View PDF Appointment of Mr Lance Herbert as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Mr Clive Russell Snellgrove as a director on 7 February 2018	View PDF Appointment of Mr Clive Russell Snellgrove as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PORTHAVEN FINANCE LIMITED

Filter by category