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NO1 PHD LIMITED

Company number 11927404

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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)
11 Dec 2020 CH01 Director's details changed for Mr Daniel Goodall on 11 December 2020
08 Dec 2020 AP01 Appointment of Mr Daniel Goodall as a director on 22 November 2020
24 Jun 2020 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Express House Crow Arch Lane Ringwood Hampshire BH24 1PD on 24 June 2020
22 May 2020 PSC02 Notification of No1 Services Group Limited as a person with significant control on 21 May 2020
22 May 2020 PSC04 Change of details for Mr Carl James Stelfox as a person with significant control on 21 May 2020
22 May 2020 CH01 Director's details changed for Mr Carl James Stelfox on 17 April 2020
15 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
03 Mar 2020 AA Accounts for a dormant company made up to 31 October 2019
18 Feb 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 October 2019
16 Jul 2019 PSC01 Notification of Carl James Stelfox as a person with significant control on 9 July 2019
16 Jul 2019 PSC07 Cessation of Richie Barratt as a person with significant control on 9 July 2019
16 Jul 2019 AP01 Appointment of Mr Carl James Stelfox as a director on 9 July 2019
16 Jul 2019 TM01 Termination of appointment of Richie Barratt as a director on 9 July 2019
05 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-05
  • GBP 100