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PROPERTY HOLDINGS GROUP LIMITED

Company number 09403976

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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)
27 Sep 2019	TM02	Termination of appointment of Stephen John Bareham as a secretary on 27 September 2019	View PDF Termination of appointment of Stephen John Bareham as a secretary on 27 September 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	MR04	Satisfaction of charge 094039760001 in full	View PDF Satisfaction of charge 094039760001 in full - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2017	CH01	Director's details changed for Mr Stephen Charles Harper on 2 September 2017	View PDF Director's details changed for Mr Stephen Charles Harper on 2 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2016	AP03	Appointment of Mr Stephen John Bareham as a secretary on 11 May 2016	View PDF Appointment of Mr Stephen John Bareham as a secretary on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	TM02	Termination of appointment of Nicola Goldsmith as a secretary on 1 January 2016	View PDF Termination of appointment of Nicola Goldsmith as a secretary on 1 January 2016 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AA01	Current accounting period extended from 31 March 2015 to 31 March 2016	View PDF Current accounting period extended from 31 March 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 March 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 March 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	MR01	Registration of charge 094039760001, created on 9 March 2015	View PDF Registration of charge 094039760001, created on 9 March 2015 - link opens in a new window - 25 pages (25 pages)
05 Feb 2015	CERTNM	Company name changed property holdings group 2015 LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-01	View PDF Company name changed property holdings group 2015 LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-01 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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