P H PROPERTY HOLDINGS LIMITED

Company number 03160558

Date	Type	Description	View / Download
23 Apr 2018	AP01	Appointment of Mr John Mckelvey as a director on 23 April 2018	(2 pages)
12 Mar 2018	AA	Full accounts made up to 30 June 2017	(27 pages)
28 Feb 2018	SH08	Change of share class name or designation	(2 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
12 Feb 2018	CS01	Confirmation statement made on 1 January 2018 with updates	(4 pages)
07 Feb 2018	MR04	Satisfaction of charge 031605580050 in full	(1 page)
05 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 25.000000	(4 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 20,000	(4 pages)
20 Nov 2017	MR01	Registration of charge 031605580052, created on 20 November 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(9 pages)
20 Nov 2017	MR01	Registration of charge 031605580051, created on 20 November 2017	(8 pages)
10 Oct 2017	MR04	Satisfaction of charge 031605580049 in full	(1 page)
05 Oct 2017	MR04	Satisfaction of charge 031605580046 in full	(1 page)
20 Sep 2017	MR04	Satisfaction of charge 031605580047 in full	(1 page)
20 Sep 2017	MR04	Satisfaction of charge 031605580048 in full	(1 page)
14 Aug 2017	MR04	Satisfaction of charge 38 in full	(2 pages)
14 Aug 2017	MR04	Satisfaction of charge 12 in full	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 1 January 2017 with updates ANNOTATION Clarification a replacement CS01 was registered on 07/12/2017	(9 pages)
20 Feb 2017	AA	Accounts for a medium company made up to 30 June 2016	(25 pages)
25 Jul 2016	MR01	Registration of charge 031605580050, created on 22 July 2016	(8 pages)
20 May 2016	MR01	Registration of charge 031605580049, created on 20 May 2016	(8 pages)
07 Apr 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2	(7 pages)
02 Mar 2016	MR04	Satisfaction of charge 031605580042 in full	(1 page)
02 Mar 2016	MR04	Satisfaction of charge 031605580039 in full	(1 page)
02 Mar 2016	MR04	Satisfaction of charge 031605580045 in full	(1 page)