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PHLC LTD

Company number 12224772

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	CH01	Director's details changed for Mr Philip Crossland on 31 March 2023	View PDF Director's details changed for Mr Philip Crossland on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CH01	Director's details changed for Miss Lucy Kate Crossland on 31 March 2023	View PDF Director's details changed for Miss Lucy Kate Crossland on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC04	Change of details for Mr Philip Crossland as a person with significant control on 31 March 2023	View PDF Change of details for Mr Philip Crossland as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CH01	Director's details changed for Miss Hannah Victoria Birtwistle-Crossland on 31 March 2023	View PDF Director's details changed for Miss Hannah Victoria Birtwistle-Crossland on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AD01	Registered office address changed from Create Business Hub Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 25 October 2022	View PDF Registered office address changed from Create Business Hub Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 25 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AD01	Registered office address changed from 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub Rayleigh Road Hutton Brentwood CM13 1AB on 5 October 2022	View PDF Registered office address changed from 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub Rayleigh Road Hutton Brentwood CM13 1AB on 5 October 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AD01	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom to 5 Rayleigh Road Hutton Brentwood CM13 1AB on 16 September 2022	View PDF Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom to 5 Rayleigh Road Hutton Brentwood CM13 1AB on 16 September 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2022	MR01	Registration of charge 122247720004, created on 4 March 2022	View PDF Registration of charge 122247720004, created on 4 March 2022 - link opens in a new window - 6 pages (6 pages)
09 Mar 2022	MR01	Registration of charge 122247720003, created on 25 February 2022	View PDF Registration of charge 122247720003, created on 25 February 2022 - link opens in a new window - 6 pages (6 pages)
09 Feb 2022	CH01	Director's details changed for Miss Hannah Victoria Birtwistle on 24 September 2019	View PDF Director's details changed for Miss Hannah Victoria Birtwistle on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	MR01	Registration of charge 122247720002, created on 29 November 2021	View PDF Registration of charge 122247720002, created on 29 November 2021 - link opens in a new window - 6 pages (6 pages)
09 Dec 2021	MR01	Registration of charge 122247720001, created on 29 November 2021	View PDF Registration of charge 122247720001, created on 29 November 2021 - link opens in a new window - 6 pages (6 pages)
25 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2021	AA01	Previous accounting period shortened from 30 September 2020 to 30 June 2020	View PDF Previous accounting period shortened from 30 September 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-24 GBP 100 - link opens in a new window - 33 pages (33 pages)

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PHLC LTD

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