THE PHA GROUP LIMITED

05385944
HAMMER HOUSE 117 WARDOUR STREET LONDON UNITED KINGDOM W1F 0UN

Documents

Documents
Date Category Description Pages
14 Aug 2024 accounts Annual Accounts 14 Buy now
22 Jul 2024 capital Notice of cancellation of shares 6 Buy now
17 Jul 2024 capital Return of purchase of own shares 4 Buy now
17 Jul 2024 capital Return of purchase of own shares 4 Buy now
03 Jul 2024 resolution Resolution 4 Buy now
14 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2024 officers Termination of appointment of director (Marina Hall) 1 Buy now
13 May 2024 officers Termination of appointment of secretary (Marina Hall) 1 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Feb 2024 officers Appointment of director (Mr Stuart James Alexander Skinner) 2 Buy now
23 Feb 2024 officers Appointment of director (Shelley Louise Frosdick) 2 Buy now
23 Feb 2024 officers Appointment of director (Simon James Dolan) 2 Buy now
19 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2023 accounts Annual Accounts 14 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
19 Oct 2022 resolution Resolution 2 Buy now
14 Sep 2022 accounts Annual Accounts 14 Buy now
28 Jul 2022 officers Appointment of director (Mrs Marina Hall) 2 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Mar 2022 officers Change of particulars for director (Mr Philip David Hall) 2 Buy now
12 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2021 accounts Annual Accounts 14 Buy now
17 May 2021 capital Return of Allotment of shares 6 Buy now
04 May 2021 incorporation Memorandum Articles 16 Buy now
04 May 2021 resolution Resolution 2 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2020 accounts Annual Accounts 13 Buy now
11 May 2020 mortgage Registration of a charge 8 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2020 resolution Resolution 17 Buy now
06 Dec 2019 accounts Annual Accounts 13 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2018 accounts Annual Accounts 9 Buy now
13 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2018 officers Change of particulars for director (Philip David Hall) 2 Buy now
16 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2018 resolution Resolution 3 Buy now
31 Oct 2017 accounts Annual Accounts 10 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Nov 2016 accounts Annual Accounts 8 Buy now
16 May 2016 resolution Resolution 19 Buy now
03 May 2016 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 9 Buy now
22 Jul 2015 officers Change of particulars for secretary (Marina Hall) 1 Buy now
22 Jul 2015 officers Change of particulars for director (Philip David Hall) 2 Buy now
22 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
27 Mar 2015 annual-return Annual Return 6 Buy now
03 Dec 2014 accounts Annual Accounts 8 Buy now
27 Mar 2014 annual-return Annual Return 5 Buy now
04 Dec 2013 accounts Annual Accounts 8 Buy now
15 Apr 2013 annual-return Annual Return 5 Buy now
23 Jul 2012 accounts Annual Accounts 7 Buy now
29 Mar 2012 annual-return Annual Return 5 Buy now
16 Sep 2011 resolution Resolution 14 Buy now
15 Sep 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Sep 2011 capital Return of Allotment of shares 4 Buy now
20 Jul 2011 accounts Annual Accounts 6 Buy now
31 Mar 2011 annual-return Annual Return 4 Buy now
09 Nov 2010 accounts Annual Accounts 6 Buy now
11 Mar 2010 annual-return Annual Return 4 Buy now
11 Mar 2010 officers Change of particulars for director (Philip David Hall) 2 Buy now
14 Jan 2010 accounts Annual Accounts 6 Buy now
03 Oct 2009 mortgage Particulars of a mortgage or charge 3 Buy now
10 Mar 2009 annual-return Return made up to 08/03/09; full list of members 3 Buy now
30 Dec 2008 accounts Annual Accounts 6 Buy now
02 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jul 2008 address Registered office changed on 01/07/2008 from, 13 station road, beaconsfield, bucks, HP9 1NL 1 Buy now
13 Mar 2008 annual-return Return made up to 08/03/08; full list of members 3 Buy now
27 Nov 2007 accounts Annual Accounts 6 Buy now
04 Apr 2007 annual-return Return made up to 08/03/07; full list of members 2 Buy now
01 Dec 2006 accounts Annual Accounts 5 Buy now
31 Mar 2006 annual-return Return made up to 08/03/06; full list of members 6 Buy now
27 Mar 2006 address Registered office changed on 27/03/06 from: the triangle, maltmans lane, gerrard's cross, bucks, SL9 8RP 1 Buy now
23 Mar 2006 capital Ad 13/06/05--------- £ si 9@1=9 £ ic 1/10 2 Buy now
17 Jun 2005 address Registered office changed on 17/06/05 from: 7 savoy court, strand, london, WC2R 0ER 1 Buy now
17 Jun 2005 officers New secretary appointed 1 Buy now
17 Jun 2005 officers Secretary resigned 1 Buy now
12 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
08 Mar 2005 incorporation Incorporation Company 21 Buy now