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PHL TELFORD LIMITED

Company number 13644637

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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)
24 Feb 2023	AP01	Appointment of Ms Eleanor Mary Baker as a director on 3 January 2023	View PDF Appointment of Ms Eleanor Mary Baker as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	TM01	Termination of appointment of William Joseph Bateman as a director on 3 January 2023	View PDF Termination of appointment of William Joseph Bateman as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	AP01	Appointment of Mr Michael Keogh as a director on 14 July 2022	View PDF Appointment of Mr Michael Keogh as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	TM01	Termination of appointment of Duncan David Morton as a director on 14 July 2022	View PDF Termination of appointment of Duncan David Morton as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	RP04PSC07	Second filing for the cessation of Ashbourne Capital Partners Limited as a person with significant control	View PDF Second filing for the cessation of Ashbourne Capital Partners Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
02 Mar 2022	RP04PSC02	Second filing for the notification of Preferred Housing Living Limited as a person with significant control	View PDF Second filing for the notification of Preferred Housing Living Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
23 Feb 2022	RP04AP01	Second filing for the appointment of Mr Duncan David Morton as a director	View PDF Second filing for the appointment of Mr Duncan David Morton as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	RP04AP01	Second filing for the appointment of Mr Jasper Sebastian Cristopher Gilbey as a director	View PDF Second filing for the appointment of Mr Jasper Sebastian Cristopher Gilbey as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	RP04AP01	Second filing for the appointment of Mr William Joseph Bateman as a director	View PDF Second filing for the appointment of Mr William Joseph Bateman as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AP01	Appointment of Mr William Joseph Bateman as a director on 21 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 23/02/2022.	View PDF Appointment of Mr William Joseph Bateman as a director on 21 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 23/02/2022. - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	PSC07	Cessation of Ashbourne Capital Partners Limited as a person with significant control on 21 February 2022 ANNOTATION Clarification a second filed PSC07 was registered on 02/03/2022.	View PDF Cessation of Ashbourne Capital Partners Limited as a person with significant control on 21 February 2022 ANNOTATION Clarification a second filed PSC07 was registered on 02/03/2022. - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC02	Notification of Preferred Housing Living Limited as a person with significant control on 21 February 2022 ANNOTATION Clarification a second filed PSC02 was registered on 02/03/2022.	View PDF Notification of Preferred Housing Living Limited as a person with significant control on 21 February 2022 ANNOTATION Clarification a second filed PSC02 was registered on 02/03/2022. - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AP01	Appointment of Mr Duncan David Morton as a director on 21 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 23/02/2022.	View PDF Appointment of Mr Duncan David Morton as a director on 21 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 23/02/2022. - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AP01	Appointment of Mr Jasper Sebastian Cristopher Gilbey as a director on 21 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 23/02/2022.	View PDF Appointment of Mr Jasper Sebastian Cristopher Gilbey as a director on 21 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 23/02/2022. - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	TM01	Termination of appointment of Duncan David Morton as a director on 10 December 2021	View PDF Termination of appointment of Duncan David Morton as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Jasper Sebastian Cristopher Gilbey as a director on 10 December 2021	View PDF Termination of appointment of Jasper Sebastian Cristopher Gilbey as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of William Joseph Bateman Iii as a director on 10 December 2021	View PDF Termination of appointment of William Joseph Bateman Iii as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM01	Termination of appointment of Findlay Cameron Macalpine as a director on 23 November 2021	View PDF Termination of appointment of Findlay Cameron Macalpine as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AP01	Appointment of Mr Duncan David Morton as a director on 23 November 2021	View PDF Appointment of Mr Duncan David Morton as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Mr Jasper Sebastian Cristopher Gilbey as a director on 23 November 2021	View PDF Appointment of Mr Jasper Sebastian Cristopher Gilbey as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Mr William Joseph Bateman Iii as a director on 23 November 2021	View PDF Appointment of Mr William Joseph Bateman Iii as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Mr David Francis Newsome as a director on 23 November 2021	View PDF Appointment of Mr David Francis Newsome as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-27 GBP 100	View PDF Incorporation Statement of capital on 2021-09-27 GBP 100 - link opens in a new window - 29 pages (29 pages)

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PHL TELFORD LIMITED

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