THE PHONE HOUSE HOLDINGS (UK) LIMITED
Company number 03663563
- Company Overview for THE PHONE HOUSE HOLDINGS (UK) LIMITED (03663563)
- Filing history for THE PHONE HOUSE HOLDINGS (UK) LIMITED (03663563)
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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) |
|---|---|---|---|
| 01 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 27 April 2024 | |
| 01 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/04/24 | |
| 01 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/04/24 | |
| 01 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/04/24 | |
| 05 Sep 2024 | CS01 | Confirmation statement made on 22 August 2024 with no updates | |
| 21 May 2024 | TM01 | Termination of appointment of Shalini Karen Bernadine Semon as a director on 20 May 2024 | |
| 05 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 29 April 2023 | |
| 05 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/04/23 | |
| 05 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/04/23 | |
| 05 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/04/23 | |
| 16 Nov 2023 | AP01 | Appointment of Mr Richard Lester as a director on 16 November 2023 | |
| 22 Aug 2023 | CS01 | Confirmation statement made on 22 August 2023 with no updates | |
| 03 May 2023 | TM01 | Termination of appointment of Richard Martin as a director on 3 May 2023 | |
| 28 Apr 2023 | AP01 | Appointment of Mr John Shenton as a director on 25 April 2023 | |
| 30 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 30 April 2022 | |
| 30 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
| 30 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
| 30 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
| 01 Nov 2022 | TM01 | Termination of appointment of Katrina Jamieson as a director on 1 November 2022 | |
| 11 Oct 2022 | AP01 | Appointment of Mrs Shalini Karen Bernadine Semon as a director on 10 October 2022 | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 21 August 2022 with no updates | |
| 19 Apr 2022 | AA | Audit exemption subsidiary accounts made up to 1 May 2021 | |
| 19 Apr 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/05/21 | |
| 19 Apr 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/05/21 | |
| 19 Apr 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/05/21 |