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PHIP (5) LIMITED

Company number 02970770

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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)
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
14 May 2019 AA Full accounts made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
31 Jul 2018 AA Full accounts made up to 31 December 2017
28 Mar 2018 MR01 Registration of charge 029707700066, created on 22 March 2018
07 Feb 2018 MR01 Registration of charge 029707700065, created on 2 February 2018
22 Jan 2018 MR04 Satisfaction of charge 40 in full
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
02 Aug 2017 MR01 Registration of charge 029707700064, created on 21 July 2017
28 Jun 2017 PSC02 Notification of Primary Health Properties Plc as a person with significant control on 21 March 2017
28 Jun 2017 PSC07 Cessation of Primary Health Investment Properties Limited as a person with significant control on 21 March 2017
19 Apr 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 MR04 Satisfaction of charge 63 in full
05 Apr 2017 AP01 Appointment of Mr David Christopher Austin as a director on 1 April 2017
05 Apr 2017 TM01 Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Philip John Holland as a director on 1 April 2017
03 Apr 2017 AP01 Appointment of Mr Richard Howell as a director on 1 April 2017
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
01 Nov 2016 CH01 Director's details changed for Mr Timothy David Walker-Arnott on 1 November 2016
01 Nov 2016 CH01 Director's details changed for Mr Harry Abraham Hyman on 1 November 2016
08 Jul 2016 CH01 Director's details changed for Mr Philip John Holland on 8 July 2016
05 May 2016 AA Full accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 300,167
26 Apr 2015 AA Full accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 300,167