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PHL HOLDINGS LIMITED

Company number 11990450

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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 Sep 2024 AA Total exemption full accounts made up to 31 May 2024
18 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
17 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
16 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
10 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
03 Feb 2022 CH01 Director's details changed for Mr Derek Victor Parrott on 31 January 2022
03 Feb 2022 PSC04 Change of details for Mr Derek Victor Parrott as a person with significant control on 31 January 2022
19 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
05 May 2021 AA Total exemption full accounts made up to 31 May 2020
28 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
16 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
15 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2019 SH08 Change of share class name or designation
05 Jul 2019 SH20 Statement by Directors
05 Jul 2019 SH19 Statement of capital on 5 July 2019
  • GBP 50
05 Jul 2019 CAP-SS Solvency Statement dated 01/07/19
05 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2019 AD01 Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to 1 Singer Way Kempston Bedford MK42 7AW on 2 July 2019
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 100
10 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-10
  • GBP 1