Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Alan Richard Williams as a director on 23 January 2024
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12 Dec 2023 |
PSC07 |
Cessation of P H Properties Limited as a person with significant control on 7 December 2023
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11 Dec 2023 |
PSC02 |
Notification of Travis Perkins Merchant Holdings Limited as a person with significant control on 7 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Alan Richard Williams on 16 June 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jul 2023 |
TM01 |
Termination of appointment of Francis Mark Elkins as a director on 30 June 2023
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22 May 2023 |
AP01 |
Appointment of Mr Daniel Lowans as a director on 22 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Andrew Melville Hamilton as a director on 22 May 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Alan Richard Williams as a director on 15 February 2023
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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08 Jul 2022 |
PSC05 |
Change of details for P H Properties Limited as a person with significant control on 29 October 2021
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23 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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23 Nov 2021 |
MR04 |
Satisfaction of charge 031091430009 in full
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23 Nov 2021 |
MR04 |
Satisfaction of charge 031091430005 in full
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15 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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01 Nov 2021 |
AP04 |
Appointment of Tpg Management Services Limited as a secretary on 26 October 2021
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01 Nov 2021 |
AP02 |
Appointment of Tp Directors Ltd as a director on 26 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Dean Lucas as a director on 26 October 2021
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01 Nov 2021 |
TM02 |
Termination of appointment of Andrew Melville Hamilton as a secretary on 26 October 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from Staircraft Building Colliery Lane North Bayton Road Industrial Estate Coventry West Midlands CV7 9NW England to Ryehill House Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 29 October 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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