P I H HOLDINGS LIMITED

Company number 03335609

Date	Type	Description	View / Download
03 Nov 2016	TM01	Termination of appointment of Susan Stubbs as a director on 31 October 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
20 May 2016	CH01	Director's details changed for Ms Susan Stubbs on 31 October 2013	(2 pages)
20 May 2016	CH01	Director's details changed for Mr Amit Kumar Sood on 31 October 2013	(2 pages)
20 May 2016	CH03	Secretary's details changed for Steven John Costello on 31 October 2013	(1 page)
20 May 2016	TM02	Termination of appointment of Steven John Costello as a secretary on 1 November 2013	(1 page)
20 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 5,640,593	(9 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
10 Sep 2015	AP01	Appointment of Mrs Fiona Elizabeth Rhodes as a director on 7 September 2015	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Thomas Patrick Davison as a director on 1 September 2015	(1 page)
09 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for adam wynne hughes	(5 pages)
16 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 5,640,593	(8 pages)
21 Jan 2015	CH03	Secretary's details changed	(1 page)
21 Jan 2015	CH01	Director's details changed for Mark Richard Smiley on 8 January 2015	(2 pages)
21 Jan 2015	AP01	Appointment of Mark Richard Smiley as a director on 8 January 2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
17 Jun 2014	CH01	Director's details changed for Mr Adam Rhys Wynne-Hughes on 17 June 2014	(2 pages)
16 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 5,640,593	(8 pages)
15 Apr 2014	AD02	Register inspection address has been changed from Nabarro Llp Victoria Quays Wharf Street Sheffield S2 5SY England	(1 page)
20 Mar 2014	AP03	Appointment of Steven John Costello as a secretary	(2 pages)
20 Mar 2014	AP03	Appointment of Steven John Costello as a secretary	(2 pages)
20 Mar 2014	TM02	Termination of appointment of Fred Hayhurst as a secretary	(1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
22 May 2013	AP01	Appointment of Mr Thomas Patrick Davison as a director	(2 pages)