PHCO154 LIMITED

05953566
SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW

Documents

Documents
Date Category Description Pages
06 Nov 2024 officers Termination of appointment of director (Pierre Rainier Stefano Casiraghi) 1 Buy now
06 Nov 2024 officers Termination of appointment of director (Marco Casiraghi) 1 Buy now
06 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2024 accounts Annual Accounts 18 Buy now
31 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2024 officers Appointment of director (Mr Nicholas Baudouin Luycx) 2 Buy now
31 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2024 officers Termination of appointment of director (Sally Jones) 1 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2024 officers Appointment of director (Mr Marco Casiraghi) 2 Buy now
15 Feb 2024 officers Appointment of director (Mr Pierre Rainier Stefano Casiraghi) 2 Buy now
15 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2023 accounts Annual Accounts 32 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 accounts Annual Accounts 30 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 29 Buy now
08 Sep 2021 officers Termination of appointment of director (Charlotte Pedersen) 1 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 accounts Annual Accounts 29 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 accounts Annual Accounts 31 Buy now
24 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Mar 2019 accounts Annual Accounts 26 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 resolution Resolution 30 Buy now
24 Nov 2017 accounts Annual Accounts 25 Buy now
09 Nov 2017 officers Termination of appointment of director (Gerrit Petrus Basson) 1 Buy now
09 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2017 officers Appointment of director (Sally Jones) 2 Buy now
05 Oct 2017 officers Appointment of director (Gerrit Basson) 2 Buy now
05 Oct 2017 officers Appointment of director (Charlotte Pedersen) 2 Buy now
05 Oct 2017 officers Appointment of director (Patrick Hansen) 2 Buy now
05 Oct 2017 officers Termination of appointment of director (Gary Michael Butcher) 1 Buy now
05 Oct 2017 officers Termination of appointment of director (Ian Michael Field) 1 Buy now
05 Oct 2017 officers Termination of appointment of director (David Nigel Arkell) 1 Buy now
05 Oct 2017 officers Appointment of director (Mr Simon James Le Messurier Mitchell) 2 Buy now
04 May 2017 officers Termination of appointment of secretary (Peter Hodgson & Co) 1 Buy now
14 Mar 2017 accounts Annual Accounts 26 Buy now
08 Feb 2017 accounts Amended Accounts 19 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Nov 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Dec 2015 accounts Annual Accounts 19 Buy now
03 Nov 2015 annual-return Annual Return 8 Buy now
14 Oct 2014 annual-return Annual Return 8 Buy now
08 Sep 2014 accounts Annual Accounts 20 Buy now
28 Jan 2014 officers Appointment of director (Mr David Nigel Arkell) 2 Buy now
22 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
16 Jan 2014 capital Return of Allotment of shares 4 Buy now
16 Jan 2014 capital Return of Allotment of shares 4 Buy now
09 Jan 2014 annual-return Annual Return 10 Buy now
31 Dec 2013 annual-return Annual Return 10 Buy now
18 Dec 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
18 Dec 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
18 Dec 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
18 Dec 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
18 Dec 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
05 Dec 2013 annual-return Annual Return 7 Buy now
03 Dec 2013 officers Appointment of corporate secretary (Peter Hodgson & Co) 2 Buy now
03 Dec 2013 officers Termination of appointment of secretary (Peter Hodgson & Co Limited) 1 Buy now
20 Sep 2013 accounts Annual Accounts 13 Buy now
13 Nov 2012 annual-return Annual Return 6 Buy now
06 Nov 2012 officers Termination of appointment of director (Richard Evans) 2 Buy now
06 Nov 2012 resolution Resolution 1 Buy now
06 Nov 2012 capital Notice of cancellation of shares 4 Buy now
30 Oct 2012 capital Notice of cancellation of shares 4 Buy now
30 Oct 2012 resolution Resolution 1 Buy now
30 Oct 2012 officers Termination of appointment of director (Richard Evans) 2 Buy now
30 Oct 2012 capital Return of purchase of own shares 3 Buy now
10 Aug 2012 accounts Annual Accounts 5 Buy now
18 Jul 2012 officers Change of particulars for director (Mr Ian Field) 2 Buy now
21 Nov 2011 accounts Annual Accounts 5 Buy now
02 Nov 2011 annual-return Annual Return 7 Buy now
31 Dec 2010 accounts Annual Accounts 6 Buy now
25 Oct 2010 annual-return Annual Return 7 Buy now
16 Dec 2009 accounts Annual Accounts 6 Buy now
21 Oct 2009 annual-return Annual Return 7 Buy now
21 Oct 2009 officers Change of particulars for director (Richard Charles Evans) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Ian Field) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Gary Michael Butcher) 2 Buy now
21 Oct 2009 officers Change of particulars for corporate secretary (Peter Hodgson & Co Limited) 2 Buy now
27 Jul 2009 capital Capitals not rolled up 2 Buy now
27 Jul 2009 capital Capitals not rolled up 2 Buy now