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PHP PROPERTY MANAGEMENT SERVICES LIMITED

Company number 02877191

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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 Jan 2021 TM02 Termination of appointment of Nexus Management Services Limited as a secretary on 5 January 2021
06 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-05
05 Jan 2021 TM01 Termination of appointment of Alexander Paul Dampier as a director on 5 January 2021
05 Jan 2021 AP03 Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021
05 Jan 2021 AP01 Appointment of Mr Christopher John Santer as a director on 5 January 2021
05 Jan 2021 AP01 Appointment of Mr Richard Howell as a director on 5 January 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 15/07/21
05 Jan 2021 TM01 Termination of appointment of Andrew William Herd as a director on 5 January 2021
05 Jan 2021 AA Accounts for a small company made up to 31 December 2019
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jul 2019 AP01 Appointment of Mr Andrew William Herd as a director on 30 June 2019
17 Jul 2019 TM01 Termination of appointment of Bernard Noel David Kelly as a director on 1 July 2019
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2017 PSC02 Notification of Nexus Tradeco Limited as a person with significant control on 1 June 2016
19 Jul 2017 AP01 Appointment of Mr Alexander Paul Dampier as a director on 7 July 2017
19 Jul 2017 TM01 Termination of appointment of Malcolm Vincent Morris as a director on 7 July 2017
05 May 2017 TM01 Termination of appointment of Timothy David Walker Arnott as a director on 1 April 2017
31 Mar 2017 TM01 Termination of appointment of Philip John Holland as a director on 31 March 2017
02 Feb 2017 MISC Statement of fact - name correction - nexus property mangement services LIMITED - nexus property management services LIMITED
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
09 Oct 2016 AA Total exemption full accounts made up to 31 December 2015