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PHG DIRECT LIMITED

Company number 05750195

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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)
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