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THE PHA GROUP LIMITED

Company number 05385944

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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)
22 Jul 2015 AD01 Registered office address changed from The Triangle Maltmans Lane Gerrards Cross Bucks SL9 8RP to 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS on 22 July 2015
22 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 March 2015
27 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 14.57

Statement of capital on 2015-06-22
  • GBP 14.57
  • ANNOTATION Clarification a second filed AR01 was registered on 22/06/2015.
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 14.28
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2011 SH02 Sub-division of shares on 5 August 2011
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 14.28
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Philip David Hall on 1 March 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
10 Mar 2009 363a Return made up to 08/03/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jul 2008 CERTNM Company name changed phil hall associates LIMITED\certificate issued on 03/07/08
01 Jul 2008 287 Registered office changed on 01/07/2008 from, 13 station road, beaconsfield, bucks, HP9 1NL
13 Mar 2008 363a Return made up to 08/03/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007