PHD NUTRITION LIMITED

05538528
2ND FLOOR, 16-18 HATTON GARDEN FARRINGDON LONDON EC1N 8AT

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 7 Buy now
15 Jul 2024 officers Appointment of director (Mr Christopher James Welsh) 2 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 officers Appointment of director (Mr Daniel Patrick Wright) 2 Buy now
01 Dec 2023 officers Termination of appointment of director (Stephen Nigel Moon) 1 Buy now
19 Oct 2023 accounts Annual Accounts 15 Buy now
19 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 101 Buy now
19 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
19 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
02 May 2023 accounts Annual Accounts 25 Buy now
09 Feb 2023 officers Appointment of director (Mr Daniel Malachy Lampard) 2 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 officers Termination of appointment of director (James Lonsdale Simpson) 1 Buy now
07 Jan 2022 accounts Annual Accounts 28 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2021 accounts Annual Accounts 30 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 mortgage Registration of a charge 14 Buy now
08 Sep 2020 mortgage Registration of a charge 27 Buy now
01 Jul 2020 mortgage Registration of a charge 24 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 mortgage Registration of a charge 27 Buy now
09 Apr 2020 officers Termination of appointment of director (Jason Mark Rickaby) 1 Buy now
09 Apr 2020 officers Appointment of director (Mr James Lonsdale Simpson) 2 Buy now
01 Oct 2019 officers Termination of appointment of secretary (Elizabeth Janet Lake) 1 Buy now
01 Oct 2019 officers Termination of appointment of director (Elizabeth Janet Lake) 1 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2019 accounts Annual Accounts 20 Buy now
24 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2018 officers Appointment of secretary (Mrs Elizabeth Janet Lake) 2 Buy now
21 Dec 2018 officers Appointment of director (Mr Stephen Nigel Moon) 2 Buy now
21 Dec 2018 officers Appointment of director (Mrs Elizabeth Janet Lake) 2 Buy now
21 Dec 2018 officers Termination of appointment of director (Colin Raymond Grimsdell) 1 Buy now
21 Dec 2018 officers Termination of appointment of director (Rosemary Frances Counsell) 1 Buy now
21 Dec 2018 officers Termination of appointment of secretary (Frank Standish) 1 Buy now
13 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
10 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2018 officers Appointment of director (Ms Rosemary Frances Counsell) 2 Buy now
03 Oct 2018 officers Termination of appointment of director (Michael John Smeed) 1 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 accounts Annual Accounts 20 Buy now
08 Sep 2017 officers Appointment of director (Mr. Michael John Smeed) 2 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2017 officers Termination of appointment of director (John Edward Marsh) 1 Buy now
05 Jun 2017 accounts Annual Accounts 31 Buy now
28 Nov 2016 officers Termination of appointment of director (David Jonathan Cowan) 1 Buy now
27 Jul 2016 officers Appointment of director (Mr Colin Grimsdell) 2 Buy now
26 Jun 2016 annual-return Annual Return 4 Buy now
07 Jun 2016 accounts Annual Accounts 21 Buy now
27 May 2016 officers Termination of appointment of director (Sebastian Andrew Mullin) 1 Buy now
04 Mar 2016 officers Appointment of director (Mr David Jonathan Cowan) 2 Buy now
04 Mar 2016 officers Appointment of director (Mr John Edward Marsh) 2 Buy now
24 Sep 2015 annual-return Annual Return 4 Buy now
02 Sep 2015 officers Appointment of secretary (Mr Frank Standish) 2 Buy now
02 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2015 officers Termination of appointment of secretary (Jordan Cosec Limited) 1 Buy now
29 May 2015 officers Appointment of corporate secretary (Jordan Cosec Limited) 2 Buy now
29 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jan 2015 accounts Annual Accounts 18 Buy now
03 Dec 2014 auditors Auditors Resignation Company 1 Buy now
03 Dec 2014 incorporation Memorandum Articles 11 Buy now
03 Dec 2014 resolution Resolution 2 Buy now
28 Nov 2014 officers Appointment of director (Mr. Sebastian Andrew Mullin) 2 Buy now
27 Nov 2014 officers Termination of appointment of secretary (Mark Bowering) 1 Buy now
24 Nov 2014 mortgage Registration of a charge 26 Buy now
11 Sep 2014 annual-return Annual Return 3 Buy now
17 Dec 2013 accounts Annual Accounts 21 Buy now
20 Aug 2013 annual-return Annual Return 3 Buy now
06 Aug 2013 officers Termination of appointment of director (Maxim Gowland) 1 Buy now
24 Oct 2012 officers Appointment of director (Dr Maxim Stefan Gowland) 2 Buy now
07 Sep 2012 annual-return Annual Return 3 Buy now
07 Sep 2012 officers Change of particulars for director (Jason Mark Rickaby) 2 Buy now
07 Sep 2012 officers Change of particulars for secretary (Mark Bowering) 1 Buy now
25 Jul 2012 accounts Annual Accounts 6 Buy now
04 Apr 2012 auditors Auditors Resignation Company 1 Buy now
15 Mar 2012 miscellaneous Miscellaneous 1 Buy now
06 Jan 2012 accounts Annual Accounts 7 Buy now
27 Sep 2011 annual-return Annual Return 4 Buy now
02 Nov 2010 annual-return Annual Return 4 Buy now
02 Nov 2010 officers Change of particulars for director (Jason Mark Rickaby) 2 Buy now
14 Sep 2010 accounts Annual Accounts 5 Buy now
28 Sep 2009 annual-return Return made up to 17/08/09; full list of members 3 Buy now
26 Sep 2009 officers Director's change of particulars / jason rickaby / 25/09/2009 1 Buy now
16 Jun 2009 accounts Annual Accounts 5 Buy now
27 Aug 2008 annual-return Return made up to 17/08/08; full list of members 3 Buy now
30 Apr 2008 accounts Annual Accounts 5 Buy now
18 Sep 2007 annual-return Return made up to 17/08/07; full list of members 2 Buy now
17 Sep 2007 accounts Annual Accounts 5 Buy now
18 Oct 2006 annual-return Return made up to 17/08/06; full list of members 6 Buy now
22 Jun 2006 accounts Annual Accounts 5 Buy now
14 Jun 2006 accounts Accounting reference date shortened from 31/08/06 to 31/03/06 1 Buy now
17 Aug 2005 incorporation Incorporation Company 19 Buy now