PHF REALISATIONS LIMITED

Company number 06020013

Date	Type	Description	View / Download
12 Dec 2017	MR01	Registration of charge 060200130006, created on 5 December 2017	(71 pages)
11 Dec 2017	MR01	Registration of charge 060200130005, created on 5 December 2017	(73 pages)
08 Dec 2017	MR01	Registration of charge 060200130004, created on 5 December 2017	(81 pages)
04 Jan 2017	AA	Full accounts made up to 26 March 2016	(22 pages)
19 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(10 pages)
10 Oct 2016	MR01	Registration of charge 060200130003, created on 3 October 2016	(87 pages)
10 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 858,447.23	(6 pages)
14 Jul 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
23 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 858,447.23	(6 pages)
23 Dec 2014	AD01	Registered office address changed from Coleshill Manor Office Campus Coleshill Manor Office Campus, South Drive Coleshill Birmingham West Midlands B46 1DL England to Coleshill Manor Coleshill Manor Office Campus Coleshill West Midlands B46 1DL on 23 December 2014	(1 page)
21 Jul 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
05 Feb 2014	AD01	Registered office address changed from Coleshill Manor Office Campus Coleshill Manor Office Campus, South Drive Coleshill Birmingham West Midlands B46 1DL England on 5 February 2014	(1 page)
05 Feb 2014	AD01	Registered office address changed from the Lodge Coleshill Manor Coleshill West Midlands B46 1DL on 5 February 2014	(1 page)
23 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 858,447.23	(6 pages)
27 Jun 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
19 Apr 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 858,447.23	(4 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(5 pages)
07 Dec 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
20 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
08 Feb 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(4 pages)
16 Sep 2011	AA	Full accounts made up to 3 April 2011	(15 pages)
24 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(4 pages)