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PHD HOISTS & MASTS LIMITED

Company number 09689818

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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)
26 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
17 Oct 2019 TM01 Termination of appointment of Bulent Osman as a director on 17 October 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
03 Apr 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 August 2018
25 Mar 2019 MR01 Registration of charge 096898180001, created on 22 March 2019
04 Feb 2019 TM01 Termination of appointment of Mohamed Naseer Mayadeen as a director on 30 January 2019
17 Jan 2019 AP01 Appointment of Mr Bulent Osman as a director on 10 January 2019
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
03 May 2018 AA Total exemption full accounts made up to 31 July 2017
03 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
26 Jan 2017 AP01 Appointment of Mr Peter Hoar as a director on 26 January 2017
19 Jan 2017 AA Total exemption full accounts made up to 31 July 2016
08 Dec 2016 AP01 Appointment of Mr Mohamed Naseer Mayadeen as a director on 1 December 2016
06 Oct 2016 AD01 Registered office address changed from 1 Kilmarsh Road London W6 0PL United Kingdom to Monaco House Station Road Kings Langley WD4 8LQ on 6 October 2016
27 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
05 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
16 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-16
  • GBP 100