Companies House does not verify the accuracy of the information filed

Advanced company search

PHP 2013 HOLDINGS LIMITED

Company number 03018555

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
09 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	AA	Accounts for a small company made up to 28 February 2011	View PDF Accounts for a small company made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
09 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	AP03	Appointment of Mrs Jacqueline Green as a secretary	View PDF Appointment of Mrs Jacqueline Green as a secretary - link opens in a new window - 1 page (1 page)
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 202	View PDF Statement of capital following an allotment of shares on 28 October 2010 GBP 202 - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	AA	Accounts for a small company made up to 28 February 2010	View PDF Accounts for a small company made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
26 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	AP03	Appointment of Mrs Deborah Ann Chisholm as a secretary	View PDF Appointment of Mrs Deborah Ann Chisholm as a secretary - link opens in a new window - 1 page (1 page)
27 Jan 2010	TM02	Termination of appointment of Elstree Gate Trustees Limited as a secretary	View PDF Termination of appointment of Elstree Gate Trustees Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Dec 2009	AA	Accounts for a small company made up to 28 February 2009	View PDF Accounts for a small company made up to 28 February 2009 - link opens in a new window - 9 pages (9 pages)
11 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 May 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Aug 2008	AA	Accounts for a small company made up to 29 February 2008	View PDF Accounts for a small company made up to 29 February 2008 - link opens in a new window - 9 pages (9 pages)
23 May 2008	363s	Return made up to 06/05/08; full list of members	View PDF Return made up to 06/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
22 Dec 2007	AA	Accounts for a small company made up to 28 February 2007	View PDF Accounts for a small company made up to 28 February 2007 - link opens in a new window - 8 pages (8 pages)
29 Jun 2007	363s	Return made up to 06/05/07; full list of members	View PDF Return made up to 06/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jun 2007	MISC	Auditors statement	View PDF Auditors statement - link opens in a new window - 1 page (1 page)
18 Dec 2006	88(2)R	Ad 07/12/06--------- £ si 4@1=4 £ ic 100/104	View PDF Ad 07/12/06--------- £ si 4@1=4 £ ic 100/104 - link opens in a new window - 2 pages (2 pages)
28 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

Tell us what you think of this service Is there anything wrong with this page?