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PHL2 LIMITED

Company number 05968170

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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)
21 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 May 2024 MR01 Registration of charge 059681700001, created on 10 April 2024
17 Jan 2024 CERTNM Company name changed hadleigh pinto LIMITED\certificate issued on 17/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-08
16 Jan 2024 PSC02 Notification of Portchester Homes Limited as a person with significant control on 8 January 2024
16 Jan 2024 PSC07 Cessation of Paul David Anthony Schiavo as a person with significant control on 8 January 2024
25 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
18 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
20 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
11 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
23 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
12 Jul 2021 CH01 Director's details changed for Paul David Anthony Schiavo on 12 July 2021
12 Jul 2021 AD01 Registered office address changed from Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE to White Lyon House Perry Hill Worplesdon Guildford GU3 3RE on 12 July 2021
21 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
11 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Aug 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
18 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
10 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
31 Aug 2018 CH01 Director's details changed for Paul Gardiner on 1 August 2018
31 Aug 2018 PSC04 Change of details for Mr Paul David Anthony Gardiner as a person with significant control on 1 August 2018
03 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
01 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017