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PHL (BRIGHTON) LIMITED

Company number 13205266

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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)
14 Oct 2024	AD01	Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 14 October 2024	View PDF Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 14 October 2024 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 13 December 2023	View PDF Liquidators' statement of receipts and payments to 13 December 2023 - link opens in a new window - 19 pages (19 pages)
04 Jan 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AD01	Registered office address changed from C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Chadderton Oldham OL9 9XA United Kingdom to 8th Floor One Temple Row Birmingham B2 5LG on 22 December 2022	View PDF Registered office address changed from C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Chadderton Oldham OL9 9XA United Kingdom to 8th Floor One Temple Row Birmingham B2 5LG on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-14 - link opens in a new window - 1 page (1 page)
22 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
21 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	AP01	Appointment of Mr Erbil Gulhan as a director on 1 August 2021	View PDF Appointment of Mr Erbil Gulhan as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	TM01	Termination of appointment of Erbil Gulhan as a director on 26 June 2021	View PDF Termination of appointment of Erbil Gulhan as a director on 26 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	TM01	Termination of appointment of Alan John Murray as a director on 26 June 2021	View PDF Termination of appointment of Alan John Murray as a director on 26 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AP01	Appointment of Mr Erbil Gulhan as a director on 26 June 2021	View PDF Appointment of Mr Erbil Gulhan as a director on 26 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Mr Alan John Murray as a director on 26 June 2021	View PDF Appointment of Mr Alan John Murray as a director on 26 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AD01	Registered office address changed from Innovation Studios, Unit 14 Canal Road Strood Rochester Kent ME2 4DT United Kingdom to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Chadderton Oldham OL9 9XA on 6 April 2021	View PDF Registered office address changed from Innovation Studios, Unit 14 Canal Road Strood Rochester Kent ME2 4DT United Kingdom to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Chadderton Oldham OL9 9XA on 6 April 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	TM01	Termination of appointment of Alan John Murray as a director on 16 February 2021	View PDF Termination of appointment of Alan John Murray as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-16 GBP 100	View PDF Incorporation Statement of capital on 2021-02-16 GBP 100 - link opens in a new window - 34 pages (34 pages)

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PHL (BRIGHTON) LIMITED

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