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PHP GROUP LIMITED

Company number 03736985

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2024	PSC04	Change of details for Mr Andrew Francis Payne as a person with significant control on 1 March 2024	View PDF Change of details for Mr Andrew Francis Payne as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CH01	Director's details changed for Mr Andrew Francis Payne on 1 March 2024	View PDF Director's details changed for Mr Andrew Francis Payne on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with updates	View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2022	CH01	Director's details changed for Mr Andrew Frances Payne on 20 January 2022	View PDF Director's details changed for Mr Andrew Frances Payne on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 19 March 2019	View PDF Second filing of Confirmation Statement dated 19 March 2019 - link opens in a new window - 6 pages (6 pages)
26 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	PSC01	Notification of Andrew Frances Payne as a person with significant control on 11 October 2018	View PDF Notification of Andrew Frances Payne as a person with significant control on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	PSC07	Cessation of Francis William Payne as a person with significant control on 26 March 2019	View PDF Cessation of Francis William Payne as a person with significant control on 26 March 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2020	PSC07	Cessation of Janet Hazel Payne as a person with significant control on 26 March 2019	View PDF Cessation of Janet Hazel Payne as a person with significant control on 26 March 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/12/2020.	View PDF Confirmation statement made on 19 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/12/2020. - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 11/10/2018	View PDF Resolutions RES13 ‐ Subdivision 11/10/2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2017	CH01	Director's details changed for Mr Stephen Richard Payne on 7 September 2017	View PDF Director's details changed for Mr Stephen Richard Payne on 7 September 2017 - link opens in a new window - 2 pages (2 pages)

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