Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2023 |
PSC05 |
Change of details for Phl Group Holdings Limited as a person with significant control on 9 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Grahame Michael Lamb on 9 January 2023
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09 Jan 2023 |
CH03 |
Secretary's details changed for Mr Grahame Michael Lamb on 9 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Ernest Anthony Hicks on 9 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Richard John Packman on 14 December 2022
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20 Dec 2022 |
CERTNM |
Company name changed phl insurance brokers LIMITED\certificate issued on 20/12/22
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RES15 ‐
Change company name resolution on 2022-12-02
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20 Dec 2022 |
CONNOT |
Change of name notice
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02 Dec 2022 |
PSC02 |
Notification of Phl Group Holdings Limited as a person with significant control on 1 November 2022
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19 Nov 2022 |
PSC07 |
Cessation of Sharon Elizabeth Leech as a person with significant control on 1 November 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from Broom Farm Stanwardine Baschurch Shrewsbury SY4 2HA England to 15 Bowling Green Lane 15 Bowling Green Lane London EC1R 0BD on 24 October 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Sharon Elizabeth Leech as a director on 28 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Grahame Michael Lamb as a director on 27 June 2022
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28 Jun 2022 |
AP03 |
Appointment of Mr Grahame Michael Lamb as a secretary on 27 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Mark Ernest Anthony Hicks as a director on 4 June 2022
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08 Jun 2022 |
CERTNM |
Company name changed leech insurance services LTD\certificate issued on 08/06/22
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RES15 ‐
Change company name resolution on 2022-05-23
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08 Jun 2022 |
NM06 |
Change of name with request to seek comments from relevant body
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08 Jun 2022 |
CONNOT |
Change of name notice
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09 May 2022 |
AP01 |
Appointment of Mr Richard John Packman as a director on 9 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from 26 Oakfield Road Burton on Trent DE13 7EU United Kingdom to Broom Farm Stanwardine Baschurch Shrewsbury SY4 2HA on 4 May 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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06 Oct 2020 |
CERTNM |
Company name changed leech services LTD\certificate issued on 06/10/20
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RES15 ‐
Change company name resolution on 2020-09-07
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06 Oct 2020 |
CONNOT |
Change of name notice
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