PHG INDEPENDENT LIMITED

Company number 05547211

Date	Type	Description	View / Download
16 Aug 2021	MR04	Satisfaction of charge 3 in full	(1 page)
02 Mar 2021	AD01	Registered office address changed from 5 Malvern Place Cheltenham GL50 2JN England to Units 3 & 4 Keynsham Works Keynsham Street Cheltenham GL52 6EJ on 2 March 2021	(1 page)
23 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	(3 pages)
29 Jul 2020	AD01	Registered office address changed from Honeybourne Place Jessop Avenue Cheltenham GL50 3SH England to 5 Malvern Place Cheltenham GL50 2JN on 29 July 2020	(1 page)
30 Apr 2020	AD01	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on 30 April 2020	(1 page)
11 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
15 Oct 2019	PSC04	Change of details for Mr Stephen Charles Harper as a person with significant control on 15 October 2019	(2 pages)
15 Oct 2019	CH01	Director's details changed for Mr Stephen Charles Harper on 15 October 2019	(2 pages)
27 Sep 2019	TM02	Termination of appointment of Stephen John Bareham as a secretary on 27 September 2019	(1 page)
27 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	(3 pages)
04 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	(3 pages)
13 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
15 Sep 2017	CH01	Director's details changed for Mr Stephen Charles Harper on 2 September 2017	(2 pages)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
31 Aug 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
12 May 2016	AP03	Appointment of Mr Stephen John Bareham as a secretary on 11 May 2016	(2 pages)
14 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
12 Jan 2016	TM02	Termination of appointment of Nicola Goldsmith as a secretary on 1 January 2016	(1 page)
03 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	(3 pages)
26 Aug 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	(3 pages)
30 Apr 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
04 Feb 2015	CERTNM	Company name changed attivo independent LIMITED\certificate issued on 04/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-29	(3 pages)