PHG ASSET MANAGEMENT LIMITED

05947519
HONEYBOURNE PLACE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2024 officers Change of particulars for director (Mr Stephen Charles Harper) 2 Buy now
07 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2023 accounts Annual Accounts 8 Buy now
16 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2022 officers Change of particulars for director (Mr Stephen Charles Harper) 2 Buy now
14 Jun 2022 officers Change of particulars for director (Mr Stephen Charles Harper) 2 Buy now
24 Dec 2021 accounts Annual Accounts 6 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 6 Buy now
02 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2019 accounts Annual Accounts 6 Buy now
15 Oct 2019 officers Change of particulars for director (Mr Stephen Charles Harper) 2 Buy now
27 Sep 2019 officers Termination of appointment of secretary (Stephen John Bareham) 1 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2019 accounts Annual Accounts 6 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2017 officers Change of particulars for director (Mr Stephen Charles Harper) 2 Buy now
11 Sep 2017 accounts Annual Accounts 6 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2016 accounts Annual Accounts 6 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2016 officers Appointment of secretary (Mr Stephen John Bareham) 2 Buy now
13 Jan 2016 officers Termination of appointment of secretary (Nicola Goldsmith) 1 Buy now
02 Dec 2015 accounts Annual Accounts 6 Buy now
28 Aug 2015 annual-return Annual Return 4 Buy now
13 Mar 2015 mortgage Registration of a charge 25 Buy now
04 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
26 Sep 2014 annual-return Annual Return 4 Buy now
31 Aug 2014 accounts Annual Accounts 5 Buy now
26 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2013 annual-return Annual Return 4 Buy now
27 Sep 2013 address Change Sail Address Company 1 Buy now
11 Sep 2013 accounts Annual Accounts 6 Buy now
05 Oct 2012 annual-return Annual Return 3 Buy now
05 Oct 2012 officers Change of particulars for director (Mr Stephen Charles Harper) 2 Buy now
30 Aug 2012 accounts Annual Accounts 6 Buy now
18 Oct 2011 annual-return Annual Return 3 Buy now
14 Sep 2011 accounts Annual Accounts 6 Buy now
11 Mar 2011 officers Appointment of secretary (Ms Nicola Goldsmith) 1 Buy now
11 Mar 2011 officers Termination of appointment of secretary (Mark Loader) 1 Buy now
07 Jan 2011 accounts Annual Accounts 7 Buy now
28 Sep 2010 annual-return Annual Return 4 Buy now
22 Dec 2009 accounts Annual Accounts 5 Buy now
01 Oct 2009 annual-return Return made up to 26/09/09; full list of members 3 Buy now
21 Jul 2009 officers Appointment terminated secretary iain valentine 1 Buy now
21 Jul 2009 officers Secretary appointed mr mark loader 1 Buy now
21 Jul 2009 officers Appointment terminated director iain valentine 1 Buy now
06 Feb 2009 accounts Annual Accounts 8 Buy now
29 Oct 2008 annual-return Return made up to 26/09/08; full list of members 5 Buy now
13 May 2008 officers Secretary appointed iain valentine 2 Buy now
13 May 2008 officers Appointment terminated secretary kulbinder johal 1 Buy now
06 Feb 2008 accounts Annual Accounts 9 Buy now
05 Dec 2007 annual-return Return made up to 26/09/07; full list of members 5 Buy now
05 Dec 2007 officers Director's particulars changed 1 Buy now
02 Dec 2007 accounts Accounting reference date shortened from 30/09/07 to 31/03/07 1 Buy now
06 Nov 2007 officers New secretary appointed 2 Buy now
06 Nov 2007 officers Secretary resigned 1 Buy now
27 Feb 2007 officers New director appointed 2 Buy now
26 Oct 2006 address Registered office changed on 26/10/06 from: gable house, the street crudwell wiltshire SN16 9EG 1 Buy now
26 Sep 2006 incorporation Incorporation Company 9 Buy now