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THE PRIVATE HIRE BOARD LIMITED

Company number 03067429

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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)
12 Jul 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
29 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
13 Sep 2023 AD01 Registered office address changed from 54 Springfield Road Welling Kent DA16 1QW to 75/77 Lydden Grove Wandsworth London SW18 4LY on 13 September 2023
21 Aug 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
21 Aug 2023 PSC01 Notification of Keith Michael John Keen as a person with significant control on 13 June 2023
21 Aug 2023 AP01 Appointment of Mr Keith Michael John Keen as a director on 13 June 2023
17 Aug 2023 PSC07 Cessation of Edward Norman Townson as a person with significant control on 29 April 2023
17 Aug 2023 TM01 Termination of appointment of Edward Norman Townson as a director on 29 April 2023
26 Jul 2023 AA Micro company accounts made up to 30 June 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
17 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
15 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
24 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
16 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
21 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
05 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 13 June 2016 no member list
25 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 13 June 2015 no member list
05 Mar 2015 AA Total exemption full accounts made up to 30 June 2014