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P H G BUYING LTD

Company number 08227403

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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 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
31 Oct 2024 AA Micro company accounts made up to 31 December 2023
30 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Reappoint director 08/07/2024
22 Jul 2024 AP01 Appointment of Mr Joseph Walter Tipper as a director on 8 July 2024
03 Nov 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
20 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 10/07/2023
15 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
02 Nov 2022 AP01 Appointment of Mr Ian Michael Beggs as a director on 21 July 2022
02 Nov 2022 AP01 Appointment of Mr John David Dicken as a director on 21 July 2022
31 Oct 2022 TM01 Termination of appointment of Nigel Peter Fowler as a director on 26 May 2022
22 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: appointment of directors 21/07/2022
22 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2022 MA Memorandum and Articles of Association
12 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Phg rules amended 20/12/2021
04 Nov 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 25 September 2020 with no updates
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 15/07/2019
01 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 16/11/2018