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P H INVESTMENTS (NO 2) LIMITED

Company number 07248998

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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)
04 Apr 2022 TM01 Termination of appointment of John Charles Cassidy as a director on 30 March 2022
04 Apr 2022 TM01 Termination of appointment of Michael James Findlay as a director on 30 March 2022
04 Apr 2022 AP01 Appointment of Mr Simon John Oborn as a director on 30 March 2022
04 Apr 2022 AP01 Appointment of Mrs Jayne Cottam as a director on 30 March 2022
04 Apr 2022 AP01 Appointment of Mrs Orla Ball as a director on 30 March 2022
04 Apr 2022 AD01 Registered office address changed from , 81 Little Bushey Lane, Bushey, Watford, Hertfordshire, WD23 4RA, England to The Brew House Greenalls Avenue Warrington WA4 6HL on 4 April 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
25 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
21 May 2020 CH01 Director's details changed for Mr Michael James Findlay on 19 May 2020
21 May 2020 CH01 Director's details changed for Mr John Charles Cassidy on 19 May 2020
20 May 2020 AD01 Registered office address changed from , 81 Little Bushey, Bushey, Watford, WD23 4RA, England to The Brew House Greenalls Avenue Warrington WA4 6HL on 20 May 2020
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 AD01 Registered office address changed from , 4 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH to The Brew House Greenalls Avenue Warrington WA4 6HL on 31 May 2017
22 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014