PHMR LIMITED

08741982
8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1AN

Documents

Documents
Date Category Description Pages
18 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2024 officers Appointment of director (Yemi Oluboyede) 2 Buy now
12 Nov 2024 officers Appointment of director (Mr Andrew Martin Morrow) 2 Buy now
01 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2024 officers Termination of appointment of director (Donna Fountain) 1 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2024 accounts Annual Accounts 28 Buy now
01 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 144 Buy now
01 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
01 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2023 officers Appointment of director (Donna Fountain) 2 Buy now
10 Nov 2023 officers Termination of appointment of director (Mark Charles Ratcliffe) 1 Buy now
24 Oct 2023 accounts Annual Accounts 28 Buy now
24 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 148 Buy now
24 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 14 Buy now
09 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Nov 2021 mortgage Registration of a charge 32 Buy now
24 Nov 2021 mortgage Registration of a charge 33 Buy now
24 Oct 2021 incorporation Memorandum Articles 47 Buy now
24 Oct 2021 resolution Resolution 2 Buy now
18 Oct 2021 officers Termination of appointment of secretary (Damien Moynagh) 1 Buy now
18 Oct 2021 officers Appointment of secretary (Andrew Martin Morrow) 2 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2021 accounts Annual Accounts 10 Buy now
14 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Apr 2021 officers Appointment of secretary (Damien Moynagh) 2 Buy now
04 Feb 2021 resolution Resolution 2 Buy now
04 Feb 2021 incorporation Memorandum Articles 10 Buy now
02 Feb 2021 officers Appointment of director (Mr Martin Curry) 2 Buy now
02 Feb 2021 officers Appointment of director (Mr Colin Stanley) 2 Buy now
26 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2020 capital Return of Allotment of shares 3 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2020 accounts Annual Accounts 8 Buy now
26 Aug 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Jul 2020 incorporation Memorandum Articles 39 Buy now
24 Jul 2020 resolution Resolution 3 Buy now
31 Oct 2019 accounts Annual Accounts 9 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2018 accounts Annual Accounts 8 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2017 accounts Annual Accounts 8 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2016 accounts Annual Accounts 7 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2015 annual-return Annual Return 3 Buy now
09 Oct 2015 officers Change of particulars for director (Mr Mark Charles Ratcliffe) 2 Buy now
22 Jul 2015 accounts Annual Accounts 7 Buy now
16 Jun 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2014 annual-return Annual Return 3 Buy now
22 Oct 2013 incorporation Incorporation Company 29 Buy now