PHM GROUP LIMITED

Company number 03869262

Date	Type	Description	View / Download
19 Nov 2020	CH01	Director's details changed for David Mccreery on 18 November 2020	(2 pages)
16 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
30 Jun 2020	MR01	Registration of charge 038692620002, created on 23 June 2020	(24 pages)
21 Jan 2020	AUD	Auditor's resignation	(1 page)
17 Jan 2020	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 17 January 2020	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(5 pages)
21 Oct 2019	AP01	Appointment of Mr Tom Carr as a director on 21 October 2019	(2 pages)
16 Oct 2019	TM01	Termination of appointment of Sandra Lawler as a director on 11 October 2019	(1 page)
11 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
22 Jan 2019	AP01	Appointment of Sandra Lawler as a director on 7 January 2019	(2 pages)
14 Jan 2019	SH06	Cancellation of shares. Statement of capital on 28 November 2018 GBP 1,164.00	(4 pages)
14 Jan 2019	SH03	Purchase of own shares.	(3 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
15 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
02 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
04 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
10 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
09 Nov 2016	CH01	Director's details changed for Peter Ernest Hookham-Miller on 1 January 2016	(2 pages)
09 Nov 2016	CH01	Director's details changed for Montserrat Perez on 1 January 2016	(2 pages)
08 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
20 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
24 Jun 2016	CH03	Secretary's details changed for Montserrat Perez on 24 June 2016	(1 page)
09 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,200	(6 pages)

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