PH ASSOCIATES LIMITED

Company number 03832368

Date	Type	Description	View / Download
11 Dec 2018	MR01	Registration of charge 038323680003, created on 3 December 2018	(26 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
04 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(4 pages)
18 Jan 2018	AP03	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017	(2 pages)
18 Jan 2018	TM02	Termination of appointment of David Crowther as a secretary on 31 December 2017	(1 page)
16 Oct 2017	MR01	Registration of charge 038323680002, created on 10 October 2017	(55 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 27/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
29 Sep 2017	AUD	Auditor's resignation	(2 pages)
11 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
06 Jun 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
02 Jun 2017	AP03	Appointment of Mr David Crowther as a secretary on 1 April 2017	(2 pages)
18 Apr 2017	TM02	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
13 May 2016	MR01	Registration of charge 038323680001, created on 9 May 2016	(19 pages)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,044	(5 pages)
13 Jan 2016	TM01	Termination of appointment of Lesley Anne Howell as a director on 1 January 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Katherine Claire Peperell as a director on 1 January 2016	(1 page)
11 Jan 2016	AD01	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 11 January 2016	(1 page)
03 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,044	(6 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
15 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders	(6 pages)
06 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(24 pages)
22 Sep 2013	CH01	Director's details changed for Mrs Lesley Anne Howell on 1 August 2013	(2 pages)
22 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-22 GBP 1,044	(6 pages)