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PHD NUTRITION LIMITED

Company number 05538528

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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)
08 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Jul 2024 AP01 Appointment of Mr Christopher James Welsh as a director on 28 June 2024
15 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
01 Dec 2023 AP01 Appointment of Mr Daniel Patrick Wright as a director on 19 October 2023
01 Dec 2023 TM01 Termination of appointment of Stephen Nigel Moon as a director on 19 October 2023
19 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
19 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 May 2023 AA Full accounts made up to 31 December 2021
09 Feb 2023 AP01 Appointment of Mr Daniel Malachy Lampard as a director on 6 February 2023
13 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
16 Sep 2022 TM01 Termination of appointment of James Lonsdale Simpson as a director on 8 September 2022
07 Jan 2022 AA Full accounts made up to 31 December 2020
10 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
10 Dec 2021 PSC05 Change of details for Science Sport Plc as a person with significant control on 10 December 2021
03 Dec 2021 MR04 Satisfaction of charge 055385280002 in full
03 Dec 2021 MR04 Satisfaction of charge 055385280004 in full
05 Jan 2021 AA Full accounts made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
18 Sep 2020 MR01 Registration of charge 055385280005, created on 11 September 2020
08 Sep 2020 MR01 Registration of charge 055385280004, created on 8 September 2020
01 Jul 2020 MR01 Registration of charge 055385280003, created on 11 June 2020
01 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
29 May 2020 MR01 Registration of charge 055385280002, created on 20 May 2020