PHS ALL CLEAR LIMITED

Company number 03314379

Date	Type	Description	View / Download
15 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
15 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
10 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 50,008	(3 pages)
10 Feb 2015	AD01	Registered office address changed from C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 10 February 2015	(1 page)
02 Feb 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(17 pages)
02 Feb 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(46 pages)
12 Jan 2015	TM01	Termination of appointment of Gareth Arthur Ludovic Emrys Rhys Williams as a director on 24 December 2014	(1 page)
05 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
05 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
31 Oct 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
02 Apr 2014	TM02	Termination of appointment of Simon Woods as a secretary	(1 page)
02 Apr 2014	AP03	Appointment of Mr David Finlayson as a secretary	(2 pages)
17 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 50,008	(4 pages)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
08 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(4 pages)
11 Dec 2012	TM02	Termination of appointment of John Skidmore as a secretary	(1 page)
11 Dec 2012	TM01	Termination of appointment of John Skidmore as a director	(1 page)
11 Dec 2012	AP03	Appointment of Mr Simon Alasdair Woods as a secretary	(1 page)
11 Dec 2012	AP01	Appointment of Mr Simon Alasdair Woods as a director	(2 pages)
11 Dec 2012	AD01	Registered office address changed from Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH Wales on 11 December 2012	(1 page)
14 Sep 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
28 Jun 2012	AP01	Appointment of Mr Gareth Rhys Williams as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Peter Cohen as a director	(1 page)
07 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(3 pages)
07 Feb 2012	CH01	Director's details changed for Mr John Fletcher Skidmore on 7 February 2012	(2 pages)