P H G BUYING LTD

Company number 08227403

Date	Type	Description	View / Download
22 Jul 2019	AP01	Appointment of Mr Matthew Ian Harrison as a director on 15 July 2019	(2 pages)
10 Dec 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
21 Nov 2018	AP01	Appointment of Mr Carl Andrew Bridge as a director on 16 July 2018	(2 pages)
25 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ The membership of plumbcity LIMITED, g b willbond LIMITED, plumstop LIMITED and heating plumbing supplies LIMITED is terminated will be 31/12/2017. various rules will be varied for plumcity LIMITED, g b willbond, plumbstop LIMITED and heating plumbing supplies LIMITED. The variation for these companies does not represent a change to the rules for other members. Rule 21 is varied to allow these members to purchase instinct products for the period of six months after the effective date of cessation of membership. Rule 18 is varied to allow members to earn rebates in respect of the insticnt products during the six month period after their cessation in membership. Rule 45 is varied allow members ot receive a market rebate of £1000 and excess fund of the financial year of 31/12/2017, which will be distributed during the first six months of 2018. steve wimbledon and simon chambers removed as directors with immediate effect. 31/10/2017	(1 page)
24 Nov 2017	TM01	Termination of appointment of Steven John Wimbledon as a director on 31 October 2017	(1 page)
24 Nov 2017	TM01	Termination of appointment of Simon John Chambers as a director on 31 October 2017	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
20 Oct 2017	AP01	Appointment of Mr Simon John Chambers as a director on 4 July 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Mr Mark Andrew French as a director on 4 July 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Mr Nigel Peter Fowler as a director on 4 July 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Mr Steven John Wimbledon as a director on 4 July 2017	(2 pages)
19 Oct 2017	AP03	Appointment of Mr Joseph Walter Tipper as a secretary on 4 July 2017	(2 pages)
19 Oct 2017	TM01	Termination of appointment of Andrew Walter Tipper as a director on 4 July 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Richard Roger Errington as a director on 4 July 2017	(1 page)
19 Oct 2017	TM02	Termination of appointment of Andrew Walter Tipper as a secretary on 4 July 2017	(1 page)
23 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
21 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(4 pages)
18 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(24 pages)
22 Oct 2015	AR01	Annual return made up to 25 September 2015 no member list	(4 pages)
01 Oct 2014	AR01	Annual return made up to 25 September 2014 no member list	(4 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
14 Oct 2013	AR01	Annual return made up to 25 September 2013 no member list	(3 pages)