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PH15 VENTURES LTD

Company number 08214750

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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)
03 Feb 2025 AAMD Amended micro company accounts made up to 31 March 2024
17 Dec 2024 AA Micro company accounts made up to 31 March 2024
24 Sep 2024 AD01 Registered office address changed from 6 Taplins Court Church Lane Hartley Wintney Hampshire RG27 8XU to 1 the Courtyard Clare Park Farm Crondall Hampshire GU10 5DT on 24 September 2024
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
26 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
02 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
26 Nov 2020 AA Micro company accounts made up to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
04 May 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
21 Jan 2020 AAMD Amended micro company accounts made up to 31 December 2018
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
25 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
26 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
13 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Feb 2018 CH01 Director's details changed for Mrs Karla Page on 12 February 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
25 Sep 2017 SH08 Change of share class name or designation
25 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-classified 03/02/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The new articles will allow for a share capital that is comprised of ordinary shares of £1 each and "b" ordinary shares of £0.01 each. 01/07/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2017 AP01 Appointment of Mrs Karla Page as a director on 18 January 2017