PHP EMPIRE HOLDINGS LIMITED

07287773
5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU

Documents

Documents
Date Category Description Pages
19 Dec 2024 mortgage Registration of a charge 8 Buy now
11 Oct 2024 mortgage Registration of a charge 15 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2024 mortgage Registration of a charge 20 Buy now
03 Oct 2024 mortgage Registration of a charge 55 Buy now
13 Sep 2024 accounts Annual Accounts 24 Buy now
18 Jul 2024 officers Termination of appointment of director (David Leslie Jack Bateman) 1 Buy now
04 Jul 2024 officers Change of particulars for director (Mr Richard Howell) 2 Buy now
01 May 2024 officers Termination of appointment of director (Harry Abraham Hyman) 1 Buy now
27 Mar 2024 officers Appointment of director (Mr Mark Davies) 2 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 25 Buy now
14 Feb 2023 officers Termination of appointment of secretary (Paul Simon Kent Wright) 1 Buy now
14 Feb 2023 officers Appointment of secretary (Mr Toby Newman) 2 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2022 accounts Annual Accounts 28 Buy now
05 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2022 officers Change of particulars for director (Mr David Leslie Jack Bateman) 2 Buy now
27 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2022 officers Appointment of director (Mr David Leslie Jack Bateman) 2 Buy now
04 Apr 2022 officers Termination of appointment of director (Christopher John Santer) 1 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 27 Buy now
03 Feb 2021 officers Appointment of secretary (Mr Paul Simon Kent Wright) 2 Buy now
03 Feb 2021 officers Termination of appointment of secretary (Nexus Management Services Limited) 1 Buy now
18 Dec 2020 mortgage Registration of a charge 14 Buy now
17 Dec 2020 mortgage Registration of a charge 101 Buy now
17 Dec 2020 mortgage Registration of a charge 19 Buy now
03 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
03 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
03 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
03 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
03 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
03 Nov 2020 accounts Annual Accounts 26 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 officers Appointment of director (Mr Christopher John Santer) 2 Buy now
02 Oct 2019 accounts Annual Accounts 24 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 22 Buy now
09 Aug 2018 accounts Amended Accounts 22 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2017 accounts Annual Accounts 22 Buy now
04 Apr 2017 officers Appointment of director (Mr David Christopher Austin) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Timothy David Walker-Arnott) 1 Buy now
03 Apr 2017 officers Termination of appointment of director (Philip John Holland) 1 Buy now
03 Apr 2017 officers Appointment of director (Mr Richard Howell) 2 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 accounts Annual Accounts 21 Buy now
08 Jul 2016 officers Change of particulars for director (Mr Philip John Holland) 2 Buy now
04 Mar 2016 resolution Resolution 3 Buy now
23 Jan 2016 mortgage Registration of a charge 8 Buy now
23 Jan 2016 mortgage Registration of a charge 8 Buy now
21 Jan 2016 mortgage Registration of a charge 22 Buy now
21 Jan 2016 mortgage Registration of a charge 22 Buy now
15 Jan 2016 mortgage Registration of a charge 9 Buy now
09 Dec 2015 officers Change of particulars for director (Mr Timothy David Walker-Arnott) 2 Buy now
09 Dec 2015 officers Change of particulars for director (Harry Abraham Hyman) 2 Buy now
09 Dec 2015 officers Change of particulars for director (Mr Philip John Holland) 2 Buy now
02 Oct 2015 annual-return Annual Return 6 Buy now
17 Jun 2015 accounts Annual Accounts 17 Buy now
05 Sep 2014 annual-return Annual Return 6 Buy now
21 May 2014 officers Appointment of corporate secretary (Nexus Management Services Limited) 3 Buy now
07 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 May 2014 officers Termination of appointment of director (Margaret Vaughan) 1 Buy now
07 May 2014 officers Termination of appointment of secretary (J O Hambro Capital Management Limited) 1 Buy now
02 May 2014 accounts Annual Accounts 17 Buy now
28 Jun 2013 annual-return Annual Return 7 Buy now
24 Jun 2013 auditors Auditors Resignation Company 1 Buy now
03 May 2013 accounts Annual Accounts 17 Buy now
17 Sep 2012 accounts Annual Accounts 4 Buy now
20 Jul 2012 annual-return Annual Return 7 Buy now
05 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
05 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
19 Apr 2012 mortgage Particulars of a mortgage or charge 7 Buy now
19 Apr 2012 mortgage Particulars of a mortgage or charge 7 Buy now
04 Apr 2012 mortgage Particulars of a mortgage or charge 12 Buy now
05 Mar 2012 officers Termination of appointment of director (James Hambro) 1 Buy now
18 Oct 2011 accounts Annual Accounts 2 Buy now
18 Oct 2011 officers Appointment of director (Philip John Holland) 2 Buy now
20 Jun 2011 annual-return Annual Return 6 Buy now
14 Sep 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
17 Jun 2010 incorporation Incorporation Company 38 Buy now