PHS HOME SOLUTIONS LIMITED

Company number 04966472

Date	Type	Description	View / Download
06 Jan 2016	AA	Accounts for a medium company made up to 31 March 2015	(16 pages)
06 Jan 2016	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 201,000 ANNOTATION Clarification a second filed AR01 was registered on 03/07/2019	(7 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Sep 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 201,000.00	(4 pages)
19 Mar 2015	CERTNM	Company name changed corporate support solutions LIMITED\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18	(3 pages)
11 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
10 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,000	(5 pages)
16 Sep 2014	MR01	Registration of charge 049664720007, created on 9 September 2014	(25 pages)
16 Sep 2014	MR01	Registration of charge 049664720008, created on 9 September 2014	(27 pages)
08 Aug 2014	MR01	Registration of charge 049664720006, created on 30 July 2014	(18 pages)
06 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
30 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1,000	(5 pages)
11 Jul 2013	AP01	Appointment of Mr Philip Pallister as a director	(2 pages)
02 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
17 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
17 Dec 2012	CH04	Secretary's details changed for Rawcliffe and Co Company Secretarial Services Limited on 16 December 2012	(2 pages)
16 Dec 2012	CH01	Director's details changed for Mr Scott Pallister on 16 December 2012	(2 pages)
16 Dec 2012	AP03	Appointment of Mr Scott Pallister as a secretary	(1 page)
16 Dec 2012	CH01	Director's details changed for Mr Kevin Brown on 16 December 2012	(2 pages)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
21 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
04 Jan 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(5 pages)
03 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
03 Aug 2011	CH01	Director's details changed for Scott Pallister on 31 March 2011	(2 pages)