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PHKIND LTD

Company number 12880472

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
17 Jul 2024 AD01 Registered office address changed from Weatherill House New South Quarter Whitestone Way Croydon CR0 4WF England to Foresters Hall 25 - 27 Westow Street Upper Norwood London SE19 3RY on 17 July 2024
08 Jan 2024 CS01 Confirmation statement made on 30 October 2023 with updates
20 Nov 2023 AD01 Registered office address changed from 20 Progress Way Croydon Surrey CR0 4XD England to Weatherill House New South Quarter Whitestone Way Croydon CR0 4WF on 20 November 2023
06 Oct 2023 AP01 Appointment of Mr Patrick Humza Hutchinson as a director on 1 October 2023
30 Jun 2023 AA Micro company accounts made up to 31 December 2022
27 Feb 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
30 Nov 2021 CERTNM Company name changed SKR3 LTD\certificate issued on 30/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-29
14 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
02 Dec 2020 AA01 Current accounting period shortened from 30 September 2021 to 30 June 2021
07 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2020 SH08 Change of share class name or designation
07 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with updates
29 Oct 2020 CH01 Director's details changed for Mr Rahul Mahendra Shah on 22 October 2020
29 Oct 2020 CH01 Director's details changed for Mr Khilan Mahendra Shah on 22 October 2020
29 Oct 2020 PSC04 Change of details for Mr Rahul Mahendra Shah as a person with significant control on 22 October 2020
29 Oct 2020 PSC04 Change of details for Mr Khilan Mahendra Shah as a person with significant control on 22 October 2020
22 Oct 2020 AD01 Registered office address changed from 9a Haydn Avenue Purley CR8 4AG England to 20 Progress Way Croydon Surrey CR0 4XD on 22 October 2020
22 Oct 2020 AP01 Appointment of Mr Rahul Mahendra Shah as a director on 15 September 2020
22 Oct 2020 AP01 Appointment of Mr Khilan Mahendra Shah as a director on 15 September 2020
22 Oct 2020 PSC04 Change of details for Mr Shaun Sigfree Springer as a person with significant control on 15 September 2020
22 Oct 2020 PSC01 Notification of Rahul Mahendra Shah as a person with significant control on 15 September 2020