PHI GROUP LIMITED

02827777
KELLER LIMITED OXFORD ROAD RYTON ON DUNSMORE COVENTRY CV8 3EG

Documents

Documents
Date Category Description Pages
16 Jul 2024 accounts Annual Accounts 7 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 accounts Annual Accounts 7 Buy now
05 Jan 2023 officers Termination of appointment of director (Robert Malcolm Thompson) 1 Buy now
05 Jan 2023 officers Appointment of director (Mr David De Sousa Neto) 2 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 accounts Annual Accounts 7 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 7 Buy now
09 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 7 Buy now
17 Feb 2020 officers Appointment of director (Mr Robert Malcolm Thompson) 2 Buy now
17 Feb 2020 officers Termination of appointment of director (Joseph Christopher Hubback) 1 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 7 Buy now
07 Mar 2019 officers Termination of appointment of director (James Emile De Waele) 1 Buy now
07 Mar 2019 officers Appointment of secretary (Mr William Marston Reid) 2 Buy now
07 Mar 2019 officers Appointment of director (Mr Joseph Christopher Hubback) 2 Buy now
07 Mar 2019 officers Termination of appointment of secretary (Roger Bryan Barratt) 1 Buy now
07 Mar 2019 officers Termination of appointment of director (Roger Bryan Barratt) 1 Buy now
07 Mar 2019 officers Appointment of director (Mr William Marston Reid) 2 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 7 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 accounts Annual Accounts 6 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 6 Buy now
23 Dec 2015 annual-return Annual Return 4 Buy now
27 Feb 2015 accounts Annual Accounts 7 Buy now
27 Nov 2014 annual-return Annual Return 4 Buy now
30 Apr 2014 accounts Annual Accounts 7 Buy now
27 Nov 2013 annual-return Annual Return 4 Buy now
04 Sep 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Sep 2013 capital Statement of capital (Section 108) 4 Buy now
04 Sep 2013 resolution Resolution 4 Buy now
20 Aug 2013 insolvency Solvency statement dated 05/08/13 1 Buy now
29 Apr 2013 accounts Annual Accounts 7 Buy now
30 Nov 2012 annual-return Annual Return 4 Buy now
07 Aug 2012 accounts Annual Accounts 7 Buy now
09 Jul 2012 annual-return Annual Return 4 Buy now
04 Jul 2011 annual-return Annual Return 3 Buy now
10 Mar 2011 accounts Annual Accounts 14 Buy now
21 Sep 2010 accounts Annual Accounts 17 Buy now
25 Aug 2010 resolution Resolution 42 Buy now
17 Jun 2010 annual-return Annual Return 4 Buy now
26 Apr 2010 capital Return of Allotment of shares 4 Buy now
04 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2009 officers Termination of appointment of director (Julian Fletcher) 1 Buy now
23 Dec 2009 officers Termination of appointment of director (Patrick Mcgowan) 1 Buy now
23 Dec 2009 officers Termination of appointment of director (John Wilkinson) 1 Buy now
18 Nov 2009 officers Change of particulars for director (John Wilkinson) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Patrick John Samuel Mcgowan) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Julian Jon Fletcher) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Roger Bryan Barratt) 2 Buy now
18 Nov 2009 officers Change of particulars for director (James Emile De Waele) 2 Buy now
18 Nov 2009 officers Change of particulars for secretary (Roger Bryan Barratt) 1 Buy now
22 Sep 2009 accounts Annual Accounts 19 Buy now
21 Jul 2009 officers Director's change of particulars / john wilkinson / 01/07/2009 1 Buy now
21 Jul 2009 officers Appointment terminated director thomas smith 1 Buy now
24 Jun 2009 annual-return Return made up to 16/06/09; full list of members 5 Buy now
19 Dec 2008 officers Appointment terminated director alan bell 1 Buy now
16 Oct 2008 officers Director appointed james emile de waele 2 Buy now
16 Sep 2008 accounts Annual Accounts 20 Buy now
19 Jun 2008 annual-return Return made up to 16/06/08; full list of members 5 Buy now
02 Apr 2008 officers Appointment terminated director jeremy smith 1 Buy now
14 Feb 2008 officers New director appointed 2 Buy now
22 Jan 2008 officers New director appointed 2 Buy now
20 Sep 2007 accounts Annual Accounts 22 Buy now
07 Aug 2007 annual-return Return made up to 16/06/07; full list of members 5 Buy now
27 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Jan 2007 auditors Auditors Resignation Company 1 Buy now
07 Dec 2006 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
05 Oct 2006 officers Director resigned 1 Buy now
01 Aug 2006 officers Director resigned 1 Buy now
06 Jul 2006 accounts Annual Accounts 25 Buy now
04 Jul 2006 annual-return Return made up to 16/06/06; full list of members 11 Buy now
11 May 2006 officers New director appointed 1 Buy now
11 May 2006 officers New director appointed 1 Buy now
11 May 2006 officers New secretary appointed;new director appointed 1 Buy now
11 May 2006 officers Secretary resigned 1 Buy now
19 Apr 2006 resolution Resolution 2 Buy now
11 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Mar 2006 capital £ sr 18115@1 18/09/03 4 Buy now
14 Feb 2006 resolution Resolution 17 Buy now
09 Feb 2006 capital £ ic 311154/211154 31/07/05 £ sr 100000@1=100000 1 Buy now
09 Feb 2006 officers Director's particulars changed 1 Buy now
09 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Aug 2005 accounts Annual Accounts 28 Buy now
20 Jul 2005 annual-return Return made up to 16/06/05; full list of members 10 Buy now
31 Jan 2005 accounts Annual Accounts 25 Buy now
04 Aug 2004 annual-return Return made up to 16/06/04; full list of members 9 Buy now
15 Jun 2004 officers Director resigned 1 Buy now
11 May 2004 officers New secretary appointed 2 Buy now
11 May 2004 officers Secretary resigned 1 Buy now
17 Feb 2004 accounts Annual Accounts 28 Buy now
07 Oct 2003 officers Director resigned 1 Buy now
11 Jul 2003 annual-return Return made up to 16/06/03; no change of members 9 Buy now
06 Feb 2003 accounts Annual Accounts 23 Buy now
27 Jun 2002 annual-return Return made up to 16/06/02; full list of members 12 Buy now