- Company Overview for PH ADVANTAGE LIMITED (06926505)
- Filing history for PH ADVANTAGE LIMITED (06926505)
- People for PH ADVANTAGE LIMITED (06926505)
- Insolvency for PH ADVANTAGE LIMITED (06926505)
- More for PH ADVANTAGE LIMITED (06926505)
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) |
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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
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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
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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
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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
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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
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07 Jan 2011 | RESOLUTIONS |
Resolutions
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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 |