PORTHAVEN PROPERTIES NO 2 LIMITED filing history - Find and update company information

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PORTHAVEN PROPERTIES NO 2 LIMITED

Company number 08167504

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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)
11 Apr 2024	PSC07	Cessation of Porthaven Management Limited as a person with significant control on 11 April 2024	View PDF Cessation of Porthaven Management Limited as a person with significant control on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC02	Notification of Frc Group Bidco Limited as a person with significant control on 11 April 2024	View PDF Notification of Frc Group Bidco Limited as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of class of shares 11/03/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of class of shares 11/03/2024 - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	SH19	Statement of capital on 12 March 2024 GBP 1,000	View PDF Statement of capital on 12 March 2024 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	SH06	Cancellation of shares. Statement of capital on 11 March 2024 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 11 March 2024 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
12 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	CAP-SS	Solvency Statement dated 11/03/24	View PDF Solvency Statement dated 11/03/24 - link opens in a new window - 4 pages (4 pages)
09 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 - 20 pages (20 pages)
03 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 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)
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 - 20 pages (20 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)
09 Sep 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 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 - 19 pages (19 pages)
08 Mar 2021	MR01	Registration of charge 081675040022, created on 2 March 2021	View PDF Registration of charge 081675040022, 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 - 18 pages (18 pages)
07 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 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 - 18 pages (18 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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