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PHG HOLDINGS LIMITED

Company number NI621667

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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)
12 May 2021 AA Total exemption full accounts made up to 30 September 2020
01 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
01 Dec 2020 CH01 Director's details changed for Mr Richard Samuel Watson on 26 November 2020
01 Dec 2020 CH01 Director's details changed for Mr Samuel William Alexander on 26 November 2020
31 Jul 2020 AD01 Registered office address changed from The Courtyard, 62a Drumnabreeze Road Magheralin Craigavon County Armagh BT67 0RH to 4th Floor Glendinning House 6 Murray Street Belfast BT1 6DN on 31 July 2020
27 Jan 2020 AA Micro company accounts made up to 30 September 2019
10 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-09
29 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
18 Nov 2019 AA01 Previous accounting period shortened from 30 November 2019 to 30 September 2019
18 Nov 2019 CH01 Director's details changed for Mr Richard Samuel Watson on 6 November 2019
18 Nov 2019 CH01 Director's details changed for Mr William Samuel Thompson on 6 November 2019
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
26 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
27 Aug 2018 AA Micro company accounts made up to 30 November 2017
05 Jan 2018 CS01 Confirmation statement made on 26 November 2017 with no updates
21 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Jan 2015 AP01 Appointment of Samuel William Alexander as a director on 28 January 2015
30 Jan 2015 TM01 Termination of appointment of Paul Gerard Campbell as a director on 28 January 2015
27 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
27 Jan 2015 CH01 Director's details changed for Mr William Samuel Thompson on 19 January 2015
27 Jan 2015 AD01 Registered office address changed from Arnott House 12-16 Bridge Street Belfast BT1 1LS Northern Ireland to The Courtyard, 62a Drumnabreeze Road Magheralin Craigavon County Armagh BT67 0RH on 27 January 2015