PHG GENERAL PARTNER LIMITED

Company number 05984402

Date	Type	Description	View / Download
29 Jul 2020	AD01	Registered office address changed from Honeybourne Place Jessop Avenue Cheltenham GL50 3SH England to 5 Malvern Place Cheltenham GL50 2JN on 29 July 2020	(1 page)
30 Apr 2020	AD01	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on 30 April 2020	(1 page)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(72 pages)
15 Oct 2019	CH01	Director's details changed for Mr Stephen Charles Harper on 15 October 2019	(2 pages)
27 Sep 2019	TM02	Termination of appointment of Stephen John Bareham as a secretary on 27 September 2019	(1 page)
27 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	(3 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(45 pages)
04 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	(3 pages)
06 Jun 2018	PSC02	Notification of Property Holdings Group Limited as a person with significant control on 6 June 2018	(2 pages)
06 Jun 2018	PSC07	Cessation of Stephen Charles Harper as a person with significant control on 6 June 2018	(1 page)
06 Jun 2018	MR04	Satisfaction of charge 3 in full	(1 page)
06 Jun 2018	MR04	Satisfaction of charge 059844020012 in full	(1 page)
15 Sep 2017	CH01	Director's details changed for Mr Stephen Charles Harper on 2 September 2017	(2 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
01 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(97 pages)
31 Aug 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
12 May 2016	AP03	Appointment of Mr Stephen John Bareham as a secretary on 11 May 2016	(2 pages)
14 Jan 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
13 Jan 2016	TM02	Termination of appointment of Nicola Goldsmith as a secretary on 1 January 2016	(1 page)
02 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(105 pages)
28 Aug 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	(3 pages)
30 Apr 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
20 Mar 2015	MR01	Registration of charge 059844020012, created on 19 March 2015	(25 pages)
04 Feb 2015	CERTNM	Company name changed attivo general partner (2006) LIMITED\certificate issued on 04/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-29	(3 pages)