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PHC SUPPLIES LIMITED

Company number 12599352

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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)
16 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
19 Aug 2022 MA Memorandum and Articles of Association
19 Aug 2022 SH08 Change of share class name or designation
19 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2022 SH10 Particulars of variation of rights attached to shares
01 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
16 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
01 Mar 2022 MR01 Registration of charge 125993520001, created on 28 February 2022
28 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
28 Oct 2021 AA01 Previous accounting period extended from 31 May 2021 to 30 June 2021
17 Aug 2021 AD01 Registered office address changed from Ingram House 6 Meridian Way Norwich Norfolk NR7 0TA England to Unit 26-27 Aston Business Park Shrewsbury Avenue Peterborough PE2 7BF on 17 August 2021
26 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
18 Dec 2020 PSC01 Notification of Danny James Hudson as a person with significant control on 15 September 2020
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 200
18 Dec 2020 PSC04 Change of details for Mr Liam James Betts as a person with significant control on 15 September 2020
18 Dec 2020 AP01 Appointment of Mr Danny James Hudson as a director on 15 September 2020
09 Jun 2020 AD01 Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to Ingram House 6 Meridian Way Norwich Norfolk NR7 0TA on 9 June 2020
09 Jun 2020 PSC07 Cessation of Danny James Hudson as a person with significant control on 5 June 2020
09 Jun 2020 PSC01 Notification of Liam James Betts as a person with significant control on 5 June 2020
09 Jun 2020 TM01 Termination of appointment of Danny James Hudson as a director on 5 June 2020
09 Jun 2020 AP01 Appointment of Mr Liam James Betts as a director on 5 June 2020
13 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-13
  • GBP 100