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PHL BICESTER LIMITED

Company number 13647315

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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)
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
20 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 Jul 2024 CH01 Director's details changed for Mr Jasper Sebastian Cristopher Gilbey on 19 July 2024
19 Jul 2024 AD01 Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
19 Jul 2024 CH01 Director's details changed for Ms Eleanor Mary Baker on 19 July 2024
19 Jul 2024 CH01 Director's details changed for Mr David Francis Newsome on 19 July 2024
19 Jul 2024 CH01 Director's details changed for Mr Alan Ronald William Ferguson on 19 July 2024
19 Jul 2024 CH01 Director's details changed for Mr Michael Keogh on 19 July 2024
30 May 2024 CS01 Confirmation statement made on 17 May 2024 with updates
23 Apr 2024 AD01 Registered office address changed from Goldwyns, 109 Baker Street London W1U 6RP United Kingdom to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 23 April 2024
23 Apr 2024 CH01 Director's details changed for Ms Eleanor Mary Baker on 23 April 2024
23 Apr 2024 CH01 Director's details changed for Mr Jasper Sebastian Cristopher Gilbey on 23 April 2024
23 Apr 2024 CH01 Director's details changed for Mr Michael Keogh on 23 April 2024
23 Apr 2024 CH01 Director's details changed for Mr Alan Ronald William Ferguson on 20 March 2024
23 Apr 2024 CH01 Director's details changed for Mr David Francis Newsome on 20 March 2024
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 1,109,125
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 9 August 2023
  • GBP 843,863
05 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
17 May 2023 PSC02 Notification of Preferred Housing Living Limited as a person with significant control on 15 May 2023
17 May 2023 CH01 Director's details changed for Mr David Francis Newsome on 17 May 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
17 May 2023 AP01 Appointment of Mr David Francis Newsome as a director on 15 May 2023
17 May 2023 AP01 Appointment of Mr Jasper Sebastian Cristopher Gilbey as a director on 15 May 2023