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PH ADVANTAGE LIMITED

Company number 06926505

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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)
28 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
30 Oct 2016 AA Total exemption small company accounts made up to 30 December 2015
19 Oct 2016 AD01 Registered office address changed from 54 Clarendon Road Watford Hertfordshire WD17 1DU to 17 Clarendon Road Clarendon Road Watford WD17 1JR on 19 October 2016
17 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2,500
29 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 30 December 2015
16 Sep 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2,500
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jan 2015 AD01 Registered office address changed from Forsyth Business Centre Arliss Court 24 Clarendon Road Watford Hertfordshire WD17 1JY to 54 Clarendon Road Watford Hertfordshire WD17 1DU on 23 January 2015
24 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2,500
14 Jul 2014 AD01 Registered office address changed from 11 Bondgate Castle Donington Derby DE74 2NS England to Forsyth Business Centre Arliss Court 24 Clarendon Road Watford Hertfordshire WD17 1JY on 14 July 2014
06 Jun 2014 TM01 Termination of appointment of Christopher Clark as a director
06 Jun 2014 AP01 Appointment of Mrs Kim Pascoe as a director
04 Jun 2014 AD01 Registered office address changed from Pattinson House East Road Sleaford Lincolnshire NG34 7EQ on 4 June 2014
28 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
07 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07
07 Jun 2013 TM02 Termination of appointment of Pamela Morris as a secretary
01 Oct 2012 AA Total exemption full accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
09 Aug 2011 AA Total exemption full accounts made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 August 2009
  • GBP 25,249
07 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
25 Nov 2010 TM01 Termination of appointment of Nicola Clarke as a director
30 Sep 2010 AA Total exemption full accounts made up to 30 June 2010
20 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders