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PORTHAVEN PROPERTY LIMITED

Company number 08286517

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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 Nov 2017 MR01 Registration of charge 082865170001, created on 7 November 2017
15 Aug 2017 PSC05 Change of details for Porthaven Management Limited as a person with significant control on 6 April 2016
15 Aug 2017 PSC07 Cessation of Phoenix Equity Partners 2010 Limited Partnership as a person with significant control on 6 April 2016
15 Aug 2017 PSC07 Cessation of Phoenix Equity Nominees Limited as a person with significant control on 6 April 2016
11 Jul 2017 AA Full accounts made up to 31 March 2017
17 May 2017 TM01 Termination of appointment of Robert Francis Sharratt as a director on 12 October 2016
30 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
21 Aug 2016 AA Full accounts made up to 31 March 2016
30 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2015 AP01 Appointment of Caroline Storey as a director on 27 May 2015
01 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
25 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
08 Jul 2013 AP01 Appointment of Mr Nicholas Mark Morgan as a director
08 Jul 2013 AA01 Previous accounting period shortened from 31 March 2014 to 31 March 2013
15 May 2013 TM01 Termination of appointment of Chee Jap as a director
15 Jan 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
08 Nov 2012 NEWINC Incorporation