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PH1 HOLDINGS LTD

Company number 12909172

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	TM01	Termination of appointment of Daniel David Harrison as a director on 4 October 2024	View PDF Termination of appointment of Daniel David Harrison as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AP01	Appointment of Mr Daniel David Harrison as a director on 30 August 2024	View PDF Appointment of Mr Daniel David Harrison as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	PSC07	Cessation of R Plant Holdings Limited as a person with significant control on 29 September 2020	View PDF Cessation of R Plant Holdings Limited as a person with significant control on 29 September 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2021	PSC02	Notification of R Plant Holdings Limited as a person with significant control on 29 September 2020	View PDF Notification of R Plant Holdings Limited as a person with significant control on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	MR01	Registration of charge 129091720002, created on 21 May 2021	View PDF Registration of charge 129091720002, created on 21 May 2021 - link opens in a new window - 4 pages (4 pages)
24 Apr 2021	MR01	Registration of charge 129091720001, created on 1 April 2021	View PDF Registration of charge 129091720001, created on 1 April 2021 - link opens in a new window - 6 pages (6 pages)
28 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-28 GBP 100	View PDF Incorporation Statement of capital on 2020-09-28 GBP 100 - link opens in a new window - 42 pages (42 pages)

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