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PHS HOME SOLUTIONS LIMITED

Company number 04966472

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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)
29 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
21 Jun 2021 MR01 Registration of charge 049664720009, created on 21 June 2021
11 Dec 2020 AA Full accounts made up to 31 March 2020
22 Oct 2020 CS01 Confirmation statement made on 4 September 2020 with updates
16 Jul 2020 AP01 Appointment of Mr Michael Robert Norden as a director on 28 February 2020
03 Dec 2019 AA Full accounts made up to 31 March 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
03 Jul 2019 RP04AR01 Second filing of the annual return made up to 17 November 2015
17 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 19/09/2016
02 Jan 2019 AA Full accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
04 Jan 2018 AA Full accounts made up to 31 March 2017
06 Nov 2017 TM02 Termination of appointment of Rawcliffe and Co Company Secretarial Services Limited as a secretary on 6 November 2017
01 Nov 2017 MR04 Satisfaction of charge 5 in full
06 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
02 Jun 2017 MR04 Satisfaction of charge 049664720006 in full
02 Jun 2017 MR04 Satisfaction of charge 049664720008 in full
02 Jun 2017 MR04 Satisfaction of charge 049664720007 in full
07 Jan 2017 AA Full accounts made up to 31 March 2016
14 Nov 2016 AD01 Registered office address changed from , Pacifica Group Rainton Business Park, Cygnet Way, Houghton Le Spring, DH4 5QY, England to Pacifica Group Rainton Business Park Houghton Le Spring DH4 5RA on 14 November 2016
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 15/02/2019.
19 Sep 2016 AD01 Registered office address changed from , Picktree Court Picktree Lane, Chester Le Street, County Durham, DH3 3SY to Pacifica Group Rainton Business Park Houghton Le Spring DH4 5RA on 19 September 2016