PH LOGISTICS UK LIMITED

05732587
272 KINGS ROAD TYSELEY BIRMINGHAM B11 2AB

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Annual Accounts 9 Buy now
02 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 9 Buy now
19 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 11 Buy now
19 Dec 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
16 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2021 accounts Annual Accounts 11 Buy now
22 Nov 2021 officers Appointment of director (Mr Michael Jon Beau Hickey) 2 Buy now
22 Nov 2021 officers Termination of appointment of director (Paul Ignatius Hickey) 1 Buy now
10 May 2021 officers Change of particulars for director (Mr Oliver Stephem Jona) 2 Buy now
29 Apr 2021 officers Appointment of director (Mr Oliver Stephem Jona) 2 Buy now
29 Apr 2021 officers Termination of appointment of director (Monika Magdalena Slowik) 1 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2020 accounts Annual Accounts 11 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2019 accounts Annual Accounts 11 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 accounts Annual Accounts 10 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 12 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2016 accounts Annual Accounts 8 Buy now
04 Apr 2016 annual-return Annual Return 4 Buy now
04 Dec 2015 accounts Annual Accounts 8 Buy now
27 Mar 2015 annual-return Annual Return 4 Buy now
12 Dec 2014 accounts Annual Accounts 8 Buy now
13 Nov 2014 officers Termination of appointment of secretary (Warren Newton Jackson) 1 Buy now
07 Jul 2014 officers Appointment of director (Monika Magdalena Slowik) 3 Buy now
02 Apr 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Annual Accounts 8 Buy now
15 Mar 2013 annual-return Annual Return 4 Buy now
15 Nov 2012 accounts Annual Accounts 8 Buy now
16 Mar 2012 annual-return Annual Return 4 Buy now
22 Dec 2011 accounts Annual Accounts 7 Buy now
15 Mar 2011 annual-return Annual Return 4 Buy now
12 Oct 2010 accounts Annual Accounts 7 Buy now
30 Mar 2010 annual-return Annual Return 4 Buy now
30 Mar 2010 officers Change of particulars for director (Paul Ignatius Hickey) 2 Buy now
03 Feb 2010 accounts Annual Accounts 7 Buy now
08 Apr 2009 annual-return Return made up to 07/03/09; full list of members 3 Buy now
08 Apr 2009 officers Secretary appointed mr warren newton jackson 1 Buy now
08 Jan 2009 officers Appointment terminated secretary warren jackson 1 Buy now
13 Nov 2008 capital Ad 30/09/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
13 Nov 2008 accounts Annual Accounts 6 Buy now
31 Mar 2008 annual-return Return made up to 07/03/08; full list of members 3 Buy now
07 Dec 2007 accounts Annual Accounts 6 Buy now
27 Mar 2007 annual-return Return made up to 07/03/07; full list of members 2 Buy now
27 Mar 2007 officers Director's particulars changed 1 Buy now
27 Mar 2006 address Registered office changed on 27/03/06 from: 52 mucklow hill halesowen west midlands B62 8BL 1 Buy now
27 Mar 2006 officers New director appointed 2 Buy now
27 Mar 2006 officers New secretary appointed 2 Buy now
14 Mar 2006 resolution Resolution 8 Buy now
14 Mar 2006 officers Director resigned 1 Buy now
14 Mar 2006 officers Secretary resigned 1 Buy now
07 Mar 2006 incorporation Incorporation Company 16 Buy now