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PHILISH HOLDINGS LTD

Company number 15222085

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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)
28 Oct 2024	CERTNM	Company name changed amex building services LTD\certificate issued on 28/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-25	View PDF Company name changed amex building services LTD\certificate issued on 28/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-25 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	PSC01	Notification of Ishrat Sultana as a person with significant control on 25 October 2024	View PDF Notification of Ishrat Sultana as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Miss Ishrat Sultana as a director on 25 October 2024	View PDF Appointment of Miss Ishrat Sultana as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Ishrat Sultana as a director on 25 October 2024	View PDF Termination of appointment of Ishrat Sultana as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC07	Cessation of Ishrat Sultana as a person with significant control on 25 October 2024	View PDF Cessation of Ishrat Sultana as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2024	PSC01	Notification of Ishrat Sultana as a person with significant control on 25 October 2024	View PDF Notification of Ishrat Sultana as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC01	Notification of Philip Wort as a person with significant control on 25 October 2024	View PDF Notification of Philip Wort as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AP01	Appointment of Miss Ishrat Sultana as a director on 25 October 2024	View PDF Appointment of Miss Ishrat Sultana as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AP01	Appointment of Mr Philip Andrew Wort as a director on 25 October 2024	View PDF Appointment of Mr Philip Andrew Wort as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC07	Cessation of Croft Shareholders Ltd as a person with significant control on 25 October 2024	View PDF Cessation of Croft Shareholders Ltd as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AD01	Registered office address changed from Fernhills Business Centre Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 40 Clarkes Lane Beeston Nottingham NG9 5BL on 25 October 2024	View PDF Registered office address changed from Fernhills Business Centre Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 40 Clarkes Lane Beeston Nottingham NG9 5BL on 25 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	TM01	Termination of appointment of Brian Ronald Walmsley as a director on 25 October 2024	View PDF Termination of appointment of Brian Ronald Walmsley as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-19 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-19 GBP 10 - link opens in a new window - 10 pages (10 pages)

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