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PHG INDEPENDENT LIMITED

Company number 05547211

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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)
20 Nov 2024 MR04 Satisfaction of charge 11 in full
27 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
07 Aug 2024 PSC05 Change of details for Property Holdings Group Limited as a person with significant control on 7 August 2024
07 Aug 2024 CH01 Director's details changed for Mr Stephen Charles Harper on 7 August 2024
07 Aug 2024 AD01 Registered office address changed from Units 3 & 4 Keynsham Works Keynsham Street Cheltenham GL52 6EJ England to Honeybourne Place Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 7 August 2024
15 Dec 2023 AA Accounts for a dormant company made up to 30 September 2022
16 Sep 2023 AA01 Previous accounting period shortened from 29 September 2022 to 28 September 2022
16 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
25 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
24 May 2023 MR04 Satisfaction of charge 10 in full
17 May 2023 MR04 Satisfaction of charge 2 in full
08 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
26 Oct 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
29 Sep 2022 PSC07 Cessation of Stephen Charles Harper as a person with significant control on 6 April 2016
29 Sep 2022 PSC02 Notification of Property Holdings Group Limited as a person with significant control on 6 April 2016
08 Aug 2022 MR04 Satisfaction of charge 7 in full
16 Jun 2022 PSC04 Change of details for Mr Stephen Charles Harper as a person with significant control on 1 June 2022
14 Jun 2022 PSC04 Change of details for Mr Stephen Charles Harper as a person with significant control on 1 June 2022
14 Jun 2022 CH01 Director's details changed for Mr Stephen Charles Harper on 1 June 2022
12 Mar 2022 MR04 Satisfaction of charge 5 in full
14 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
05 Nov 2021 MR04 Satisfaction of charge 1 in full
28 Sep 2021 MR04 Satisfaction of charge 4 in full
28 Sep 2021 MR04 Satisfaction of charge 8 in full
28 Sep 2021 MR04 Satisfaction of charge 6 in full