- Company Overview for PPHB LIMITED (06572013)
- Filing history for PPHB LIMITED (06572013)
- People for PPHB LIMITED (06572013)
- More for PPHB LIMITED (06572013)
| 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) |
|---|---|---|---|
| 29 Sep 2016 | RESOLUTIONS |
Resolutions
|
|
| 12 Sep 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 06 May 2016 | AR01 |
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
|
|
| 06 May 2016 | CH01 | Director's details changed for Mr Andrew David Morgan on 10 December 2015 | |
| 06 May 2016 | AD02 | Register inspection address has been changed from Stanley House 33-35 West Hill Portishead Bristol BS20 6LG to C/O Mr M Bryant 14 Queen Square Bath BA1 2HN | |
| 21 Oct 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 22 May 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
|
|
| 02 Apr 2015 | TM01 | Termination of appointment of Darren Charles Wheadon as a director on 30 November 2014 | |
| 10 Oct 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 23 May 2014 | AR01 |
Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
|
|
| 07 Nov 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 21 April 2013 with full list of shareholders | |
| 12 Dec 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 09 May 2012 | AR01 | Annual return made up to 21 April 2012 with full list of shareholders | |
| 24 Apr 2012 | AD03 | Register(s) moved to registered inspection location | |
| 24 Nov 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 03 May 2011 | AR01 | Annual return made up to 21 April 2011 with full list of shareholders | |
| 31 Mar 2011 | CH01 | Director's details changed for Mr Andrew David Morgan on 29 March 2011 | |
| 21 Oct 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 18 Oct 2010 | AP01 | Appointment of Mr Ian Charles Mathison as a director | |
| 29 Jun 2010 | AD02 | Register inspection address has been changed | |
| 06 May 2010 | AR01 | Annual return made up to 21 April 2010 with full list of shareholders | |
| 07 Dec 2009 | AD01 | Registered office address changed from 4 Richmond House Elton Road Clevedon North Somerset BS21 7RG United Kingdom on 7 December 2009 | |
| 25 Nov 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 14 May 2009 | 363a | Return made up to 21/04/09; full list of members |