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PHS WASHROOMS LIMITED

Company number 04067847

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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)
17 Dec 2018 AA Full accounts made up to 31 March 2018
11 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
11 Apr 2018 TM01 Termination of appointment of Christopher Ross Maguire Kemball as a director on 9 April 2018
11 Apr 2018 AP01 Appointment of Mr David James Benwell Taylor-Smith as a director on 9 April 2018
05 Jan 2018 AA Full accounts made up to 31 March 2017
19 Dec 2017 AP01 Appointment of Mr Christopher Ross Maguire Kemball as a director on 15 December 2017
18 Dec 2017 TM01 Termination of appointment of Justin Antony James Tydeman as a director on 15 December 2017
22 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
03 Jul 2017 TM01 Termination of appointment of Simon Alasdair Woods as a director on 30 June 2017
06 Jan 2017 AA Full accounts made up to 31 March 2016
20 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
21 Jul 2016 AP01 Appointment of Mr Colin Joseph Thomas as a director on 15 July 2016
14 Nov 2015 AA Full accounts made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • EUR 337.12
29 Sep 2015 AD01 Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 29 September 2015
12 Jan 2015 TM01 Termination of appointment of Gareth Ryhs Williams as a director on 24 December 2014
15 Dec 2014 AP01 Appointment of Mr Justin Antony James Tydeman as a director on 1 December 2014
06 Nov 2014 AA Full accounts made up to 31 March 2014
31 Oct 2014 MR04 Satisfaction of charge 1 in full
09 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • EUR 337.12
02 Apr 2014 TM02 Termination of appointment of Simon Woods as a secretary
02 Apr 2014 AP03 Appointment of Mr David Finlayson as a secretary
20 Dec 2013 AA Full accounts made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • EUR 337.12
11 Dec 2012 TM01 Termination of appointment of John Skidmore as a director