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PHG PROPERTY LIMITED

Company number 05547466

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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)
06 Jun 2018 PSC02 Notification of Property Holdings Group Limited as a person with significant control on 6 June 2018
06 Jun 2018 PSC07 Cessation of Stephen Charles Harper as a person with significant control on 6 June 2018
06 Jun 2018 MR04 Satisfaction of charge 055474660001 in full
15 Sep 2017 CH01 Director's details changed for Mr Stephen Charles Harper on 2 September 2017
11 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
01 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
12 May 2016 AP03 Appointment of Mr Stephen John Bareham as a secretary on 11 May 2016
13 Jan 2016 TM02 Termination of appointment of Nicola Goldsmith as a secretary on 1 January 2016
02 Dec 2015 AA Accounts for a small company made up to 31 March 2015
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
13 Mar 2015 MR01 Registration of charge 055474660001, created on 9 March 2015
04 Feb 2015 CERTNM Company name changed attivo property LIMITED\certificate issued on 04/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-29
02 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
31 Aug 2014 AA Accounts for a small company made up to 31 March 2014
26 Nov 2013 AD01 Registered office address changed from 2 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 26 November 2013
11 Sep 2013 AA Accounts for a small company made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
27 Aug 2013 AD02 Register inspection address has been changed
30 Aug 2012 AA Accounts for a small company made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Mr Stephen Charles Harper on 6 June 2012
14 Sep 2011 AA Accounts for a small company made up to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders