- Company Overview for PHS WASHROOMS LIMITED (04067847)
- Filing history for PHS WASHROOMS LIMITED (04067847)
- People for PHS WASHROOMS LIMITED (04067847)
- Charges for PHS WASHROOMS LIMITED (04067847)
- More for PHS WASHROOMS LIMITED (04067847)
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) |
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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
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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
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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
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11 Dec 2012 | TM01 | Termination of appointment of John Skidmore as a director |