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PHP DEVELOPMENTS (CARDIFF) LIMITED

Company number 04856121

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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)
07 Sep 2021 AP01 Appointment of Mr Richard Howell as a director on 6 September 2021
07 Sep 2021 AP01 Appointment of Mr Harry Abraham Hyman as a director on 6 September 2021
07 Sep 2021 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
07 Sep 2021 TM01 Termination of appointment of Jennifer Jenkins as a director on 6 September 2021
07 Sep 2021 AP03 Appointment of Mr Paul Simon Kent Wright as a secretary on 6 September 2021
07 Sep 2021 TM02 Termination of appointment of Jennifer Jenkins as a secretary on 6 September 2021
07 Sep 2021 AD01 Registered office address changed from 13-14 Gelliwastad Road Pontypridd Rct CF37 2BW to 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF on 7 September 2021
07 Sep 2021 MR04 Satisfaction of charge 048561210007 in full
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 6 August 2003
  • GBP 100
04 Jun 2021 MR04 Satisfaction of charge 048561210006 in full
04 Jun 2021 MR04 Satisfaction of charge 4 in full
04 Jun 2021 MR04 Satisfaction of charge 1 in full
04 Jun 2021 MR04 Satisfaction of charge 048561210005 in full
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
15 Sep 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
19 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
22 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
12 Jun 2018 MR04 Satisfaction of charge 2 in full
12 Jun 2018 MR04 Satisfaction of charge 3 in full
14 May 2018 MR01 Registration of charge 048561210007, created on 10 May 2018
09 May 2018 AA Total exemption full accounts made up to 31 August 2017
11 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016