PHP EPSOM LIMITED

Company number 12004850

Date	Type	Description	View / Download
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2023	DS01	Application to strike the company off the register	(2 pages)
25 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(184 pages)
16 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
14 Feb 2023	AP03	Appointment of Mr Toby Newman as a secretary on 10 February 2023	(2 pages)
14 Feb 2023	TM02	Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023	(1 page)
15 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
15 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(164 pages)
27 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	(3 pages)
19 May 2022	PSC05	Change of details for Primary Health Properties Plc as a person with significant control on 27 April 2022	(2 pages)
05 May 2022	AD01	Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022	(1 page)
29 Apr 2022	CH01	Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022	(2 pages)
27 Apr 2022	AD01	Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022	(1 page)
04 Apr 2022	AP01	Appointment of Mr David Leslie Jack Bateman as a director on 31 March 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Christopher John Santer as a director on 31 March 2022	(1 page)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
21 Jan 2021	AP03	Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021	(2 pages)
15 Jan 2021	TM02	Termination of appointment of Nexus Management Services Limited as a secretary on 5 January 2021	(1 page)