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PHS GROUP SW LTD

Company number 15967225

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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)
22 Jan 2025 AP01 Appointment of Mr Ashley Lewis James Parker as a director on 22 January 2025
17 Jan 2025 AP03 Appointment of Mr Darron Paul Johnson as a secretary on 17 January 2025
23 Nov 2024 MR01 Registration of charge 159672250004, created on 20 November 2024
07 Nov 2024 MR01 Registration of charge 159672250003, created on 1 November 2024
05 Nov 2024 MR01 Registration of charge 159672250002, created on 31 October 2024
01 Nov 2024 MR01 Registration of charge 159672250001, created on 1 November 2024
04 Oct 2024 PSC07 Cessation of Lesley-Anne Bridget Parker as a person with significant control on 3 October 2024
04 Oct 2024 PSC01 Notification of Lesley-Anne Bridget Parker as a person with significant control on 4 October 2024
02 Oct 2024 PSC01 Notification of Carmel Anne Parker as a person with significant control on 2 October 2024
02 Oct 2024 PSC01 Notification of Lesley-Anne Bridget Parker as a person with significant control on 2 October 2024
27 Sep 2024 PSC07 Cessation of Lesley-Anne Bridget Parker as a person with significant control on 27 September 2024
27 Sep 2024 TM01 Termination of appointment of Lesley-Anne Bridget Parker as a director on 27 September 2024
27 Sep 2024 AP01 Appointment of Mrs Carmel Anne Parker as a director on 27 September 2024
27 Sep 2024 AD01 Registered office address changed from Purple Hire Solutions 2 Brympton Way Lynx West Trading Estate Yeovil Somerset BA20 2HP England to Phs Group Sw Ltd Brympton Way Lynx West Trading Estate Yeovil Somerset BA20 2HP on 27 September 2024
26 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
26 Sep 2024 AD01 Registered office address changed from Church House Main Street Chilthorne Domer Yeovil BA22 8rd England to Purple Hire Solutions 2 Brympton Way Lynx West Trading Estate Yeovil Somerset BA20 2HP on 26 September 2024
19 Sep 2024 NEWINC Incorporation
Statement of capital on 2024-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted