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P.H.B.S. GROUP LTD

Company number 04329912

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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 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
14 Nov 2012 AD01 Registered office address changed from 39 Wortley Road High Green Sheffield S35 4LQ on 14 November 2012
20 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
14 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
18 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
19 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
29 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
15 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
15 Nov 2009 CH01 Director's details changed for Peter Harpham on 8 November 2009
15 Nov 2009 CH01 Director's details changed for Valerie Iris Harpham on 8 November 2009
23 Jan 2009 363a Return made up to 09/11/08; full list of members
17 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
22 Dec 2007 363s Return made up to 09/11/07; no change of members
18 Aug 2007 AA Accounts for a dormant company made up to 30 April 2007
17 Apr 2007 88(2)R Ad 04/04/07--------- £ si 980@1=980 £ ic 20/1000
27 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
24 Nov 2006 363s Return made up to 09/11/06; full list of members
18 Sep 2006 288b Secretary resigned
18 Sep 2006 288a New secretary appointed;new director appointed
01 Dec 2005 363s Return made up to 09/11/05; full list of members
21 Sep 2005 AA Accounts for a dormant company made up to 30 April 2005
21 Sep 2005 AA Accounts for a dormant company made up to 30 April 2004
15 Nov 2004 363s Return made up to 09/11/04; full list of members
19 Dec 2003 AA Accounts for a dormant company made up to 30 April 2003
18 Dec 2003 363s Return made up to 27/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed