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PHL 2 LIMITED

Company number 04774708

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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)
23 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
30 Jul 2010 CH03 Secretary's details changed for Mrs Sally Anne Holder on 30 July 2010
30 Jul 2010 CH01 Director's details changed for Sir John Lionel Beckwith on 30 July 2010
30 Jul 2010 CH01 Director's details changed for Mr Mark Christopher Johnson on 30 July 2010
30 Jul 2010 CH03 Secretary's details changed for Mrs Sally Anne Holder on 30 July 2010
30 Jul 2010 CH01 Director's details changed for Mr Stuart David Roberts on 30 July 2010
17 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
17 Jun 2010 AD01 Registered office address changed from 124 Sloane Street London SW1X 9BW on 17 June 2010
13 Aug 2009 AA Accounts for a dormant company made up to 30 June 2009
23 Jun 2009 363a Return made up to 22/05/09; full list of members
23 Jun 2009 288c Director's change of particulars / stuart roberts / 08/05/2009
31 Jul 2008 AA Accounts for a dormant company made up to 30 June 2008
18 Jun 2008 363a Return made up to 22/05/08; full list of members
29 Jan 2008 AA Full accounts made up to 30 June 2007
25 May 2007 363a Return made up to 22/05/07; full list of members
03 May 2007 AA Full accounts made up to 30 June 2006
13 Feb 2007 288a New director appointed
09 Jun 2006 363a Return made up to 22/05/06; full list of members
03 May 2006 AA Full accounts made up to 30 June 2005
03 Feb 2006 288b Director resigned