Companies House does not verify the accuracy of the information filed

PH PROPCO LTD

Company number 12898315

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	PSC01	Notification of Markus Malik as a person with significant control on 7 March 2022	View PDF Notification of Markus Malik as a person with significant control on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC07	Cessation of Naveed Hussain as a person with significant control on 7 March 2022	View PDF Cessation of Naveed Hussain as a person with significant control on 7 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Naveed Hussain as a director on 7 March 2022	View PDF Termination of appointment of Naveed Hussain as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP01	Appointment of Mr Markus Malik as a director on 7 March 2022	View PDF Appointment of Mr Markus Malik as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CH01	Director's details changed for Mr Naveed Hussain on 15 March 2021	View PDF Director's details changed for Mr Naveed Hussain on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC04	Change of details for Mr Naveed Hussain as a person with significant control on 15 March 2021	View PDF Change of details for Mr Naveed Hussain as a person with significant control on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AD01	Registered office address changed from Suite 185, Unit B 63-66 Hatton Garden Holborn London EC1N 8LE England to 42-46 Station Road Edgware HA8 7AB on 11 January 2021	View PDF Registered office address changed from Suite 185, Unit B 63-66 Hatton Garden Holborn London EC1N 8LE England to 42-46 Station Road Edgware HA8 7AB on 11 January 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AD01	Registered office address changed from 22 Latium Close Holywell Hill St Albans AL1 1DT United Kingdom to Suite 185, Unit B 63-66 Hatton Garden Holborn London EC1N 8LE on 30 October 2020	View PDF Registered office address changed from 22 Latium Close Holywell Hill St Albans AL1 1DT United Kingdom to Suite 185, Unit B 63-66 Hatton Garden Holborn London EC1N 8LE on 30 October 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-23 GBP 1	View PDF Incorporation Statement of capital on 2020-09-23 GBP 1 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

PH PROPCO LTD

Filter by category