PH ASSOCIATES LIMITED

03832368
5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
11 Dec 2024 officers Termination of appointment of director (Lisa Dodman) 1 Buy now
14 Nov 2024 accounts Annual Accounts 24 Buy now
21 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 70 Buy now
21 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Aug 2024 officers Appointment of director (Mr Vivid Sehgal) 2 Buy now
13 Aug 2024 officers Appointment of director (Mrs Lisa Dodman) 2 Buy now
13 Aug 2024 officers Termination of appointment of director (Robert John Barker) 1 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Robert John Barker) 2 Buy now
25 Apr 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Sep 2023 accounts Annual Accounts 22 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 officers Termination of appointment of director (David Mackney) 1 Buy now
31 Oct 2022 officers Termination of appointment of director (Sandra Mary Royden) 1 Buy now
29 Sep 2022 accounts Annual Accounts 22 Buy now
01 Aug 2022 mortgage Registration of a charge 28 Buy now
21 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
18 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2021 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
18 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Aug 2021 officers Appointment of director (Mr David Mackney) 2 Buy now
26 Aug 2021 officers Termination of appointment of director (Roger Malcolm Selman) 1 Buy now
04 Jul 2021 accounts Annual Accounts 23 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 officers Appointment of director (Mr Robert John Barker) 2 Buy now
23 Feb 2021 officers Termination of appointment of director (David Alan Rowley) 1 Buy now
14 Sep 2020 accounts Annual Accounts 22 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2020 address Change Sail Address Company With New Address 1 Buy now
01 May 2020 officers Change of particulars for director (Mr Roger Malcolm Selman) 2 Buy now
01 May 2020 officers Change of particulars for director (Mrs Sandra Mary Royden) 2 Buy now
01 May 2020 officers Change of particulars for director (Mr David Alan Rowley) 2 Buy now
01 May 2020 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
01 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2020 officers Termination of appointment of secretary (7Side Secretarial Limited) 1 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 22 Buy now
09 May 2019 officers Change of particulars for corporate secretary (7Side Secretarial Limited) 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2019 officers Appointment of corporate secretary (7Side Secretarial Limited) 2 Buy now
04 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2018 officers Termination of appointment of secretary (Thomas George Tolliss) 1 Buy now
12 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
11 Dec 2018 mortgage Registration of a charge 26 Buy now
02 Oct 2018 accounts Annual Accounts 23 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2018 officers Appointment of secretary (Mr Thomas George Tolliss) 2 Buy now
18 Jan 2018 officers Termination of appointment of secretary (David Crowther) 1 Buy now
16 Oct 2017 mortgage Registration of a charge 55 Buy now
11 Oct 2017 resolution Resolution 15 Buy now
29 Sep 2017 auditors Auditors Resignation Company 2 Buy now
11 Aug 2017 accounts Annual Accounts 14 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2017 officers Appointment of secretary (Mr David Crowther) 2 Buy now
18 Apr 2017 officers Termination of appointment of secretary (Robert Edward Davison) 1 Buy now
05 Oct 2016 accounts Annual Accounts 26 Buy now
13 May 2016 mortgage Registration of a charge 19 Buy now
25 Apr 2016 annual-return Annual Return 5 Buy now
13 Jan 2016 officers Termination of appointment of director (Lesley Anne Howell) 1 Buy now
13 Jan 2016 officers Termination of appointment of director (Katherine Claire Peperell) 1 Buy now
11 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2015 annual-return Annual Return 6 Buy now
20 Aug 2015 accounts Annual Accounts 21 Buy now
08 Oct 2014 accounts Annual Accounts 20 Buy now
15 Sep 2014 annual-return Annual Return 6 Buy now
06 Oct 2013 accounts Annual Accounts 24 Buy now
22 Sep 2013 officers Change of particulars for director (Mrs Lesley Anne Howell) 2 Buy now
22 Sep 2013 annual-return Annual Return 6 Buy now
22 Sep 2013 officers Change of particulars for director (Mrs Katherine Claire Peperell) 2 Buy now
19 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Nov 2012 officers Termination of appointment of secretary (Lesley Howell) 2 Buy now
13 Nov 2012 officers Appointment of secretary (Robert Edward Davison) 3 Buy now
13 Nov 2012 officers Appointment of director (Mr Roger Malcolm Selman) 3 Buy now
13 Nov 2012 officers Appointment of director (Mr David Alan Rowley) 3 Buy now
13 Nov 2012 officers Appointment of director (Sandra Mary Royden) 3 Buy now
13 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
05 Nov 2012 resolution Resolution 22 Buy now
05 Nov 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
05 Nov 2012 capital Return of Allotment of shares 6 Buy now
05 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
04 Oct 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Oct 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Sep 2012 resolution Resolution 18 Buy now
26 Sep 2012 resolution Resolution 18 Buy now
21 Sep 2012 annual-return Annual Return 4 Buy now
06 Sep 2012 incorporation Memorandum Articles 16 Buy now
06 Sep 2012 resolution Resolution 4 Buy now
02 Jul 2012 accounts Annual Accounts 6 Buy now
08 Feb 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Aug 2011 annual-return Annual Return 3 Buy now
21 Apr 2011 accounts Annual Accounts 6 Buy now