- Company Overview for PHD PROPERTY ADVISORY LIMITED (09978300)
- Filing history for PHD PROPERTY ADVISORY LIMITED (09978300)
- People for PHD PROPERTY ADVISORY LIMITED (09978300)
- More for PHD PROPERTY ADVISORY LIMITED (09978300)
| 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) |
|---|---|---|---|
| 03 Jul 2024 | CS01 | Confirmation statement made on 17 April 2024 with updates | |
| 06 Apr 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 06 Apr 2024 | RESOLUTIONS |
Resolutions
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| 06 Apr 2024 | MA | Memorandum and Articles of Association | |
| 02 Apr 2024 | PSC07 | Cessation of Adam John Heath as a person with significant control on 27 March 2024 | |
| 02 Apr 2024 | PSC07 | Cessation of Graham Richard Peat as a person with significant control on 27 March 2024 | |
| 02 Apr 2024 | PSC02 | Notification of Peat Family Limited as a person with significant control on 27 March 2024 | |
| 02 Apr 2024 | PSC02 | Notification of Heath Family Limited as a person with significant control on 27 March 2024 | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 17 December 2023 with no updates | |
| 10 Oct 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 17 December 2022 with no updates | |
| 11 Jul 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 28 Mar 2022 | AD01 | Registered office address changed from 130 Aztec West Almondsbury Bristol BS32 4UB England to 14 Woodlands Bradley Stoke Bristol BS32 4JT on 28 March 2022 | |
| 06 Jan 2022 | CS01 | Confirmation statement made on 17 December 2021 with no updates | |
| 31 Aug 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 17 Jan 2021 | CS01 | Confirmation statement made on 17 December 2020 with no updates | |
| 25 Aug 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
| 16 Jun 2020 | AD01 | Registered office address changed from Hollywood Mansion Hollywood Lane Bristol BS10 7TW England to 130 Aztec West Almondsbury Bristol BS32 4UB on 16 June 2020 | |
| 19 Dec 2019 | CS01 | Confirmation statement made on 17 December 2019 with no updates | |
| 05 Dec 2019 | TM01 | Termination of appointment of Raymond John Brown as a director on 1 December 2019 | |
| 14 Oct 2019 | AP01 | Appointment of Mr Raymond John Brown as a director on 1 October 2019 | |
| 16 Jul 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 17 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with no updates | |
| 13 Nov 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 18 Jan 2018 | AP01 | Appointment of Mrs Sarah Peat as a director on 15 December 2017 |