PHZ GROUP LTD

Company number 09148942

Date	Type	Description	View / Download
05 Aug 2019	PSC02	Notification of Ght Group Limited as a person with significant control on 29 May 2019	(2 pages)
29 May 2019	PSC07	Cessation of Robert Edward Kalisiak as a person with significant control on 29 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of William Oates as a director on 29 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of Robert Edward Kalisiak as a director on 29 May 2019	(1 page)
29 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(9 pages) Download iXBRL
10 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 28/07/2018	(4 pages)
09 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 28/07/2017	(4 pages)
30 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 10/01/2019.	(4 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(8 pages)
12 Dec 2017	CH01	Director's details changed for Mr Robert Edward Kalisiak on 12 December 2017	(2 pages)
12 Dec 2017	PSC04	Change of details for Mr Robert Edward Kalisiak as a person with significant control on 12 December 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Mr William Oates as a director on 15 September 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Mrs Kirston Timms as a director on 15 September 2017	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 09/01/2019.	(5 pages)
02 Aug 2017	PSC01	Notification of Kirston Isobel Timms as a person with significant control on 6 April 2016	(2 pages)
02 Aug 2017	PSC01	Notification of Robert Edward Kalisiak as a person with significant control on 6 April 2016	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Jason Robert Timms on 21 July 2017	(2 pages)
01 Aug 2017	PSC04	Change of details for Mr Jason Robert Timms as a person with significant control on 21 July 2017	(2 pages)
06 Jul 2017	AA01	Current accounting period extended from 31 July 2017 to 31 August 2017	(1 page)
28 Apr 2017	MR04	Satisfaction of charge 091489420001 in full	(1 page)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	(5 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)