PHI (COLCHESTER) LIMITED

04981653
WINTERSHALL ESTATE BRAMLEY GUILDFORD SURREY GU5 0LR

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Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2024 officers Termination of appointment of director (Peter William Hutley) 1 Buy now
09 Nov 2023 accounts Annual Accounts 6 Buy now
15 Jun 2023 officers Change of particulars for director (Mr Oliver Thomas William Hutley) 2 Buy now
23 May 2023 officers Appointment of director (Mr Oliver Thomas William Hutley) 2 Buy now
19 Jan 2023 accounts Annual Accounts 6 Buy now
29 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 6 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 6 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 6 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
24 Jul 2019 resolution Resolution 20 Buy now
28 Jan 2019 resolution Resolution 20 Buy now
28 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
20 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2018 accounts Annual Accounts 7 Buy now
19 Oct 2018 officers Change of particulars for director (Ms Anne Mary Hutley) 2 Buy now
13 Jun 2018 officers Appointment of director (Mr Nicholas Peter Hutley) 2 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2017 accounts Annual Accounts 6 Buy now
03 May 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 gazette Gazette Notice Compulsory 1 Buy now
22 Dec 2016 accounts Annual Accounts 9 Buy now
03 Feb 2016 annual-return Annual Return 4 Buy now
03 Jan 2016 accounts Annual Accounts 8 Buy now
28 Aug 2015 officers Termination of appointment of secretary (Alastair Manson) 1 Buy now
29 Dec 2014 annual-return Annual Return 4 Buy now
11 Dec 2014 accounts Annual Accounts 12 Buy now
20 Jul 2014 officers Appointment of secretary (Mr Alastair Manson) 2 Buy now
20 Jul 2014 officers Termination of appointment of secretary (Sharon Louise Craigie) 1 Buy now
30 Apr 2014 officers Termination of appointment of secretary (Teresa Abercrombie) 1 Buy now
30 Apr 2014 officers Appointment of secretary (Mrs Sharon Louise Craigie) 2 Buy now
22 Jan 2014 accounts Annual Accounts 13 Buy now
24 Dec 2013 annual-return Annual Return 4 Buy now
24 Dec 2012 annual-return Annual Return 4 Buy now
21 Dec 2012 officers Appointment of secretary (Ms Teresa Abercrombie) 1 Buy now
21 Dec 2012 officers Termination of appointment of secretary (Alastair Manson) 1 Buy now
18 Dec 2012 accounts Annual Accounts 13 Buy now
16 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Feb 2012 officers Appointment of secretary (Mr Alastair Manson) 1 Buy now
24 Feb 2012 officers Termination of appointment of secretary (Douglas Dean) 1 Buy now
30 Nov 2011 annual-return Annual Return 4 Buy now
09 Nov 2011 officers Appointment of secretary (Mr Douglas Terence Dean) 1 Buy now
09 Nov 2011 officers Termination of appointment of secretary (Margaret Bardsley) 1 Buy now
01 Nov 2011 accounts Annual Accounts 13 Buy now
19 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Dec 2010 mortgage Particulars of a mortgage or charge 10 Buy now
04 Dec 2010 mortgage Particulars of a mortgage or charge 11 Buy now
03 Dec 2010 annual-return Annual Return 5 Buy now
26 Jul 2010 officers Appointment of secretary (Mrs Margaret Elizabeth Bardsley) 2 Buy now
26 Jul 2010 officers Termination of appointment of secretary (Andrea Disley) 1 Buy now
23 Jun 2010 accounts Annual Accounts 13 Buy now
31 Jan 2010 accounts Annual Accounts 12 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
24 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
04 Dec 2008 accounts Annual Accounts 12 Buy now
01 Dec 2008 officers Appointment terminated secretary ruth bamford 1 Buy now
01 Dec 2008 officers Secretary appointed mrs andrea clare disley 1 Buy now
12 Dec 2007 annual-return Return made up to 30/11/07; full list of members 2 Buy now
11 Oct 2007 accounts Annual Accounts 14 Buy now
10 May 2007 officers New secretary appointed 1 Buy now
10 May 2007 officers Secretary resigned 1 Buy now
18 Jan 2007 accounts Annual Accounts 14 Buy now
21 Dec 2006 annual-return Return made up to 30/11/06; full list of members 2 Buy now
02 May 2006 officers New secretary appointed 2 Buy now
02 May 2006 officers Secretary resigned 1 Buy now
08 Dec 2005 annual-return Return made up to 30/11/05; full list of members 2 Buy now
30 Nov 2005 accounts Annual Accounts 13 Buy now
04 Oct 2005 accounts Delivery ext'd 3 mth 31/03/05 2 Buy now
18 Feb 2005 officers Director resigned 1 Buy now
10 Jan 2005 officers New director appointed 3 Buy now
06 Dec 2004 annual-return Return made up to 30/11/04; full list of members 7 Buy now
28 Feb 2004 mortgage Particulars of mortgage/charge 6 Buy now
04 Feb 2004 capital Ad 29/01/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
22 Jan 2004 officers New director appointed 2 Buy now
22 Jan 2004 officers New director appointed 3 Buy now
22 Jan 2004 officers New secretary appointed 2 Buy now
22 Jan 2004 officers Secretary resigned;director resigned 1 Buy now
22 Jan 2004 officers Secretary resigned;director resigned 1 Buy now
22 Jan 2004 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
22 Jan 2004 address Registered office changed on 22/01/04 from: the billings walnut tree close guildford surrey GU1 4YD 1 Buy now
08 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
02 Dec 2003 incorporation Incorporation Company 32 Buy now