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P.H. (U.K.) LIMITED

Company number 03828013

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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)
08 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
02 May 2024 AA Accounts for a dormant company made up to 31 August 2023
06 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 3 October 2023
29 Nov 2023 PSC07 Cessation of Graham Michael Cowan as a person with significant control on 29 November 2023
29 Nov 2023 TM01 Termination of appointment of Graham Michael Cowan as a director on 29 November 2023
29 Nov 2023 PSC02 Notification of Qa Directors Limited as a person with significant control on 29 November 2023
29 Nov 2023 AP01 Appointment of Mr Simon Mark Levy as a director on 29 November 2023
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/12/2023.
03 Oct 2023 TM01 Termination of appointment of Access Nominees Limited as a director on 1 September 2023
21 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with updates
21 Aug 2023 TM02 Termination of appointment of Access Nominees Limited as a secretary on 26 May 2023
04 May 2023 AA Accounts for a dormant company made up to 31 August 2022
22 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with updates
09 May 2022 AA Accounts for a dormant company made up to 31 August 2021
24 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
11 May 2021 AA Accounts for a dormant company made up to 31 August 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
29 May 2020 AA Accounts for a dormant company made up to 31 August 2019
30 Apr 2020 CH04 Secretary's details changed for Access Registrars Limited on 30 April 2020
16 Dec 2019 AD01 Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 16 December 2019
21 Oct 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
22 May 2019 AA Accounts for a dormant company made up to 31 August 2018
08 Oct 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
16 May 2018 AA Accounts for a dormant company made up to 31 August 2017
17 Oct 2017 CS01 Confirmation statement made on 19 August 2017 with updates