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P H PROPERTY HOLDINGS LIMITED

Company number 03160558

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
15 May 2023 MR04 Satisfaction of charge 031605580053 in full
16 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
06 Dec 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
25 Apr 2022 TM01 Termination of appointment of James Randle Heyworth as a director on 19 April 2022
31 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
03 Feb 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
30 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
26 Mar 2021 TM01 Termination of appointment of John Mckelvey as a director on 25 March 2021
26 Mar 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
27 Oct 2020 MR04 Satisfaction of charge 031605580044 in full
27 Oct 2020 MR04 Satisfaction of charge 031605580051 in full
27 Oct 2020 MR04 Satisfaction of charge 031605580040 in full
27 Oct 2020 MR04 Satisfaction of charge 031605580052 in full
07 Jul 2020 AA Group of companies' accounts made up to 30 June 2019
23 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
02 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
12 Feb 2019 PSC04 Change of details for Mr Philip Nigel Hughes as a person with significant control on 10 February 2017
12 Feb 2019 PSC04 Change of details for Mr Paul Henry Hogarth as a person with significant control on 10 February 2017
11 Feb 2019 CS01 Confirmation statement made on 1 January 2019 with updates
08 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2019 SH08 Change of share class name or designation
09 Jul 2018 MR01 Registration of charge 031605580053, created on 9 July 2018