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PHHL LIMITED

Company number 04098207

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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)
14 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 165,000	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 165,000 - link opens in a new window - 6 pages (6 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jun 2015	SH19	Statement of capital on 5 June 2015 GBP 165,000	View PDF Statement of capital on 5 June 2015 GBP 165,000 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	CAP-SS	Solvency Statement dated 14/05/15	View PDF Solvency Statement dated 14/05/15 - link opens in a new window - 1 page (1 page)
05 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 14/05/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 14/05/2015 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
24 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 165,549.96	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 165,549.96 - link opens in a new window - 8 pages (8 pages)
17 Nov 2014	TM01	Termination of appointment of Donald Mcculloch as a director on 24 October 2014	View PDF Termination of appointment of Donald Mcculloch as a director on 24 October 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
06 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
02 Jan 2014	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 165,549.96	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 165,549.96 - link opens in a new window - 8 pages (8 pages)
09 Sep 2013	TM01	Termination of appointment of Peter Hattersley as a director	View PDF Termination of appointment of Peter Hattersley as a director - link opens in a new window - 1 page (1 page)
09 Sep 2013	AD01	Registered office address changed from C/O Rawse Varley & Co Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ on 9 September 2013	View PDF Registered office address changed from C/O Rawse Varley & Co Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ on 9 September 2013 - link opens in a new window - 1 page (1 page)
02 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
29 Aug 2013	CERTNM	Company name changed peter hattersley holdings LIMITED\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-21	View PDF Company name changed peter hattersley holdings LIMITED\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-21 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 165,549.96	View PDF Statement of capital following an allotment of shares on 27 June 2012 GBP 165,549.96 - link opens in a new window - 7 pages (7 pages)
28 Dec 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Aug 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)

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PHHL LIMITED

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