- Company Overview for PHG DIRECT LIMITED (05750195)
- Filing history for PHG DIRECT LIMITED (05750195)
- People for PHG DIRECT LIMITED (05750195)
- More for PHG DIRECT LIMITED (05750195)
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) |
---|---|---|---|
31 Dec 2024 | AA | Unaudited abridged accounts made up to 31 March 2024 | |
05 Apr 2024 | CS01 | Confirmation statement made on 21 March 2024 with updates | |
31 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
19 Apr 2023 | CS01 | Confirmation statement made on 21 March 2023 with no updates | |
31 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
19 Apr 2022 | CS01 | Confirmation statement made on 21 March 2022 with updates | |
26 Nov 2021 | AD01 | Registered office address changed from Unit 2a and 2B Sandtoft Industrial Estate, Sandtoft Road Belton Doncaster South Yorkshire DN9 1PN England to Gordon House Bridge Close Woking GU21 4PD on 26 November 2021 | |
26 Nov 2021 | AP03 | Appointment of Mr Kenneth Young as a secretary on 24 November 2021 | |
26 Nov 2021 | AP01 | Appointment of Mr Robert Young as a director on 24 November 2021 | |
26 Nov 2021 | TM01 | Termination of appointment of Caroline Wendy Metcalfe as a director on 24 November 2021 | |
26 Nov 2021 | AP01 | Appointment of Mr Kenneth Young as a director on 24 November 2021 | |
26 Nov 2021 | TM01 | Termination of appointment of Malcolm Booker as a director on 24 November 2021 | |
26 Nov 2021 | TM02 | Termination of appointment of Malcolm Booker as a secretary on 24 November 2021 | |
26 Nov 2021 | PSC01 | Notification of Robert Young as a person with significant control on 24 November 2021 | |
26 Nov 2021 | PSC01 | Notification of Kenneth Young as a person with significant control on 24 November 2021 | |
26 Nov 2021 | PSC07 | Cessation of Caroline Wendy Metcalfe as a person with significant control on 24 November 2021 | |
26 Nov 2021 | PSC07 | Cessation of Malcolm Booker as a person with significant control on 24 November 2021 | |
29 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
20 May 2021 | CS01 | Confirmation statement made on 21 March 2021 with no updates | |
30 Jul 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
25 Mar 2020 | CS01 | Confirmation statement made on 21 March 2020 with no updates | |
24 Jun 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
09 Apr 2019 | CS01 | Confirmation statement made on 21 March 2019 with no updates | |
13 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
21 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with no updates |