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P. H. NOMINEES LIMITED

Company number 02320182

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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)
07 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
15 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
26 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
06 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
21 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Simon Hayes on 5 December 2011
02 Dec 2011 AD01 Registered office address changed from 111 Old Broad Street London EC2N 1PH on 2 December 2011
14 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
14 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
08 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Edward Robeson Horton on 10 June 2010
07 Jul 2010 AP01 Appointment of Mr Steven Harvey Fine as a director
07 Jul 2010 AP03 Appointment of Mr Sunil Dhall as a secretary
07 Jul 2010 AP01 Appointment of Mr Sunil Dhall as a director
07 Jul 2010 TM01 Termination of appointment of Edward Horton as a director
07 Jul 2010 TM01 Termination of appointment of Simon Chambers as a director
07 Jul 2010 TM02 Termination of appointment of Simon Chambers as a secretary
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Jul 2009 363a Return made up to 10/06/09; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Jul 2008 363a Return made up to 10/06/08; full list of members