- Company Overview for PHL BICESTER LIMITED (13647315)
- Filing history for PHL BICESTER LIMITED (13647315)
- People for PHL BICESTER LIMITED (13647315)
- More for PHL BICESTER LIMITED (13647315)
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) |
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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
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14 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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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 |