Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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06 Dec 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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29 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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16 Mar 2020 |
MR04 |
Satisfaction of charge 096501690001 in full
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17 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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22 Nov 2018 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 30 June 2018
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09 Jul 2018 |
MR01 |
Registration of charge 096501690001, created on 9 July 2018
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22 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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19 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-12
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12 Jan 2018 |
AP01 |
Appointment of Mr Daniel Richard Gale as a director on 11 January 2018
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12 Jan 2018 |
AP01 |
Appointment of Mr Philip Nigel Hughes as a director on 11 January 2018
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12 Jan 2018 |
TM01 |
Termination of appointment of David James Irlam as a director on 11 January 2018
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12 Jan 2018 |
PSC02 |
Notification of Ph Property Holdings Limited as a person with significant control on 11 January 2018
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12 Jan 2018 |
PSC07 |
Cessation of David James Irlam as a person with significant control on 11 January 2018
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12 Jan 2018 |
AD01 |
Registered office address changed from Colshaw Hall Stocks Lane over Peover Knutsford Cheshire WA16 8TW United Kingdom to C/O Ph Property Holdings, Bollin House Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX on 12 January 2018
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