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PHIP (CHESTER) LIMITED

Company number 08188280

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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)
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
28 Jun 2017 PSC05 Change of details for Primary Health Properties Plc as a person with significant control on 7 March 2017
25 May 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 AP01 Appointment of Mr David Christopher Austin as a director on 1 April 2017
05 Apr 2017 TM01 Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Philip John Holland as a director on 1 April 2017
03 Apr 2017 AP01 Appointment of Mr Richard Howell as a director on 1 April 2017
23 Mar 2017 MR01 Registration of charge 081882800001, created on 21 March 2017
11 Jan 2017 CERTNM Company name changed phip (gorse stacks) LIMITED\certificate issued on 11/01/17
  • CONNOT ‐ Change of name notice
24 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
08 Jul 2016 CH01 Director's details changed for Mr Philip John Holland on 8 July 2016
06 Jun 2016 AA Full accounts made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP .01
17 Jun 2015 AA Full accounts made up to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP .01
06 Oct 2014 AP01 Appointment of Mr Harry Abraham Hyman as a director on 30 April 2014
06 Oct 2014 TM01 Termination of appointment of James Daryl Hambro as a director on 30 April 2014
22 Jul 2014 CH01 Director's details changed for Mr Timothy David Walker-Arnott on 22 July 2014
23 May 2014 AA Accounts for a dormant company made up to 31 December 2013
21 May 2014 AP04 Appointment of Nexus Management Services Limited as a secretary
07 May 2014 AD01 Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom on 7 May 2014
07 May 2014 TM01 Termination of appointment of Margaret Vaughan as a director
07 May 2014 TM02 Termination of appointment of Jo Hambro Capital Management Limited as a secretary