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PHP GIFT AND BABY LIMITED

Company number 07922433

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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)
31 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
08 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
05 Mar 2024 AD01 Registered office address changed from Unit 10 Abbot Close, Trackside Business Centre Unit 10 Abbot Close, Trackside Business Centre West Byfleet KT14 7JN England to Unit 10 Abbot Close Trackside Business Centre West Byfleet Surrey KT14 7JN on 5 March 2024
05 Mar 2024 AD01 Registered office address changed from Giftpoint House Unit 10, Trackside Business Centre Abbots Close West Byfleet Surrey KT14 7JN United Kingdom to Unit 10 Abbot Close, Trackside Business Centre Unit 10 Abbot Close, Trackside Business Centre West Byfleet KT14 7JN on 5 March 2024
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
31 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Aug 2021 AD01 Registered office address changed from C/O Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-Thames, Surrey, TW18 4AX United Kingdom to Giftpoint House Unit 10, Trackside Business Centre Abbots Close West Byfleet Surrey KT14 7JN on 17 August 2021
21 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with updates
18 Feb 2020 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
28 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
28 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
03 Feb 2019 AD01 Registered office address changed from Centurion House London Road Staines-upon-Thames Surrey TW18 4AX England to C/O Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-Thames, Surrey, TW18 4AX on 3 February 2019
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
12 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
07 Aug 2017 AD01 Registered office address changed from Northumberland House Drake Avenue Staines TW18 2AP to Centurion House London Road Staines-upon-Thames Surrey TW18 4AX on 7 August 2017
05 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2,000
11 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2,000