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PHCO154 LIMITED

Company number 05953566

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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)
05 Oct 2017 TM01 Termination of appointment of Ian Michael Field as a director on 11 July 2017
05 Oct 2017 TM01 Termination of appointment of David Nigel Arkell as a director on 11 September 2017
05 Oct 2017 AP01 Appointment of Mr Simon James Le Messurier Mitchell as a director on 11 September 2017
04 May 2017 TM02 Termination of appointment of Peter Hodgson & Co as a secretary on 30 November 2013
14 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
08 Feb 2017 AAMD Amended group of companies' accounts made up to 31 March 2015
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
07 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
11 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
06 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 240
14 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 240
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jan 2014 AP01 Appointment of Mr David Nigel Arkell as a director
22 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 October 2013
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 240.00
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 228.00
09 Jan 2014 AR01 Annual return made up to 3 October 2007 with full list of shareholders
31 Dec 2013 AR01 Annual return made up to 3 October 2008 with full list of shareholders
18 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 October 2013
18 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 October 2012
18 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 October 2011
18 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 October 2010
18 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 October 2009
05 Dec 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 240
  • ANNOTATION A second filed AR01 was registered on 18/10/2013 and again on 22/01/2014