PHP TRADECO HOLDINGS LIMITED

Company number 09642987

Date	Type	Description	View / Download
04 Jul 2024	CH01	Director's details changed for Mr Richard Howell on 3 July 2024	(2 pages)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	(3 pages)
01 May 2024	TM01	Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024	(1 page)
19 Apr 2024	AP01	Appointment of Mr Mark Davies as a director on 19 April 2024	(2 pages)
25 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(184 pages)
16 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
14 Feb 2023	TM02	Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023	(1 page)
14 Feb 2023	AP03	Appointment of Mr Toby Newman as a secretary on 10 February 2023	(2 pages)
09 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
09 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(164 pages)
27 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	(5 pages)
05 May 2022	AD01	Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022	(1 page)
27 Apr 2022	AD01	Registered office address changed from 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Christopher John Santer as a director on 31 March 2022	(1 page)
20 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(39 pages)
15 Jul 2021	RP04AP01	Second filing for the appointment of Mr Richard Howell as a director	(3 pages)
22 Jun 2021	SH06	Cancellation of shares. Statement of capital on 5 January 2021 GBP 7,392	(4 pages)
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	(5 pages)
17 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
07 Jan 2021	TM01	Termination of appointment of Alexander Paul Dampier as a director on 5 January 2021	(1 page)