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PHS WESTERN LIMITED

Company number 04238104

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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)
26 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
29 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
29 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
29 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
29 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
30 Mar 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
30 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
30 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
30 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
13 Mar 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
31 Mar 2022 AA Full accounts made up to 30 June 2021
23 Dec 2021 SH20 Statement by Directors
23 Dec 2021 CAP-SS Solvency Statement dated 13/12/21
23 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 13/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2021 SH19 Statement of capital on 23 December 2021
  • GBP 1
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
18 May 2021 AA Full accounts made up to 21 June 2020
03 Mar 2021 AP01 Appointment of Mr Matthew Edward Stanley Brabin as a director on 24 February 2021
03 Mar 2021 TM01 Termination of appointment of David James Benwell Taylor-Smith as a director on 23 February 2021
25 Jan 2021 AA01 Current accounting period extended from 21 June 2021 to 30 June 2021
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
19 Jun 2020 AA01 Current accounting period extended from 31 March 2020 to 21 June 2020
11 Dec 2019 AA Full accounts made up to 31 March 2019