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PHP CROFT LIMITED

Company number 13938144

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
19 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 100 pages (100 pages)
19 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
19 Jul 2024	TM01	Termination of appointment of David Leslie Jack Bateman as a director on 18 July 2024	View PDF Termination of appointment of David Leslie Jack Bateman as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	CH01	Director's details changed for Mr Richard Howell on 3 July 2024	View PDF Director's details changed for Mr Richard Howell on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024	View PDF Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP01	Appointment of Mr Mark Davies as a director on 19 April 2024	View PDF Appointment of Mr Mark Davies as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 184 pages (184 pages)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	TM02	Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023	View PDF Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP03	Appointment of Mr Toby Newman as a secretary on 10 February 2023	View PDF Appointment of Mr Toby Newman as a secretary on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CH01	Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022	View PDF Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AD01	Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022	View PDF Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AD01	Registered office address changed from 5th Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022	View PDF Registered office address changed from 5th Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Mr David Leslie Jack Bateman as a director on 31 March 2022	View PDF Appointment of Mr David Leslie Jack Bateman as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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PHP CROFT LIMITED

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