PHP TRADECO HOLDINGS LIMITED

Company number 09642987

Date	Type	Description	View / Download
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)
07 Jan 2021	TM02	Termination of appointment of a secretary	(1 page)
06 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05	(3 pages)
05 Jan 2021	AP01	Appointment of Mr Christopher John Santer as a director on 5 January 2021	(2 pages)
05 Jan 2021	AP01	Appointment of Mr Richard Howell as a director on 5 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 15/07/21	(3 pages)
05 Jan 2021	AP03	Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021	(2 pages)
05 Jan 2021	TM01	Termination of appointment of Bernard Noel David Kelly as a director on 5 January 2021	(1 page)
05 Jan 2021	TM01	Termination of appointment of Stephen Leslie Barter as a director on 5 January 2021	(1 page)
05 Jan 2021	PSC02	Notification of Primary Health Properties Plc as a person with significant control on 5 January 2021	(2 pages)
05 Jan 2021	TM01	Termination of appointment of Andrew William Herd as a director on 5 January 2021	(1 page)
05 Jan 2021	PSC07	Cessation of Harry Abraham Hyman as a person with significant control on 5 January 2021	(1 page)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(36 pages)
10 Nov 2020	MR04	Satisfaction of charge 096429870002 in full	(1 page)
10 Nov 2020	MR04	Satisfaction of charge 096429870001 in full	(1 page)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	(4 pages)
10 Dec 2019	SH06	Cancellation of shares. Statement of capital on 5 December 2019 GBP 8,650.29	(4 pages)
10 Dec 2019	SH03	Purchase of own shares.	(3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
18 Sep 2019	AP01	Appointment of Mr Stephen Leslie Barter as a director on 11 September 2019	(2 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
14 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)