- Company Overview for PHP (BINGHAM) LIMITED (03611362)
- Filing history for PHP (BINGHAM) LIMITED (03611362)
- People for PHP (BINGHAM) LIMITED (03611362)
- Charges for PHP (BINGHAM) LIMITED (03611362)
- More for PHP (BINGHAM) LIMITED (03611362)
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) |
---|---|---|---|
01 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with updates | |
09 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
08 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with no updates | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
02 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with updates | |
12 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
26 Jul 2017 | AP01 | Appointment of Mr David Christopher Austin as a director on 1 April 2017 | |
28 Jun 2017 | PSC05 | Change of details for Php 2013 Group Holdings Limited as a person with significant control on 7 March 2017 | |
23 Jun 2017 | TM01 | Termination of appointment of Timothy David Walker-Arnott as a director on 14 June 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Philip John Holland as a director on 1 April 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Philip John Holland as a director on 1 April 2017 | |
03 Apr 2017 | AP01 | Appointment of Mr Richard Howell as a director on 1 April 2017 | |
23 Mar 2017 | MR01 | Registration of charge 036113620004, created on 21 March 2017 | |
24 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
02 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
08 Jul 2016 | CH01 | Director's details changed for Mr Philip John Holland on 8 July 2016 | |
30 Apr 2016 | CERTNM |
Company name changed php (basingstoke) LIMITED\certificate issued on 30/04/16
|
|
30 Apr 2016 | CONNOT | Change of name notice | |
02 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
|
|
17 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
25 Jul 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
|
|
13 Jun 2014 | CH01 | Director's details changed for Mr Philip John Holland on 30 April 2014 | |
19 May 2014 | AP04 | Appointment of Nexus Management Services Limited as a secretary | |
07 May 2014 | TM01 | Termination of appointment of Margaret Vaughan as a director |