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24PH (NW3) LTD

Company number 09827194

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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)
23 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AP04	Appointment of Parkfords Management Ltd as a secretary on 1 March 2024	View PDF Appointment of Parkfords Management Ltd as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages)
16 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	PSC01	Notification of Annabelle Bryony Playford as a person with significant control on 16 October 2020	View PDF Notification of Annabelle Bryony Playford as a person with significant control on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC04	Change of details for Mr Lutz Harnish as a person with significant control on 15 March 2022	View PDF Change of details for Mr Lutz Harnish as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
24 May 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	CH01	Director's details changed for Ms Annabelle Bryony Playford on 16 October 2020	View PDF Director's details changed for Ms Annabelle Bryony Playford on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CH01	Director's details changed for Ms Annabelle Bryony Playford on 16 October 2020	View PDF Director's details changed for Ms Annabelle Bryony Playford on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Ms Annabelle Bryony Playford as a director on 16 October 2020	View PDF Appointment of Ms Annabelle Bryony Playford as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CH01	Director's details changed for Dr Lutz Otto Harnisch on 2 January 2020	View PDF Director's details changed for Dr Lutz Otto Harnisch on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
02 Nov 2020	AAMD	Amended micro company accounts made up to 31 October 2018	View PDF Amended micro company accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)
21 Oct 2020	PSC01	Notification of Lutz Harnish as a person with significant control on 17 October 2020	View PDF Notification of Lutz Harnish as a person with significant control on 17 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 20 October 2020	View PDF Withdrawal of a person with significant control statement on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	TM01	Termination of appointment of Jeff West as a director on 16 October 2020	View PDF Termination of appointment of Jeff West as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AD01	Registered office address changed from 352 Fulham Road London SW10 9UH England to C/O Parkfords Management Ltd Imperial House 21-25 North Street Bromley BR1 1SD on 17 January 2020	View PDF Registered office address changed from 352 Fulham Road London SW10 9UH England to C/O Parkfords Management Ltd Imperial House 21-25 North Street Bromley BR1 1SD on 17 January 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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24PH (NW3) LTD

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