PHS HOLDCO LIMITED

09213463
6TH FLOOR, 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

Documents

Documents
Date Category Description Pages
29 Apr 2024 accounts Annual Accounts 14 Buy now
19 Apr 2024 officers Change of particulars for director (Mr. Jonathan Kudzanai Muteera) 2 Buy now
19 Apr 2024 officers Appointment of director (Mr. Jonathan Kudzanai Muteera) 2 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 officers Termination of appointment of director (Ivee Rachel Briones Gill) 1 Buy now
28 Jul 2023 officers Termination of appointment of director (Christopher Michael Warnes) 1 Buy now
27 Jul 2023 officers Termination of appointment of director (Coral Suzanne Bidel) 1 Buy now
26 Jul 2023 officers Appointment of director (Mr Sean Peter Martin) 2 Buy now
26 Jul 2023 officers Appointment of director (Ms Ivee Rachel Briones Gill) 2 Buy now
22 May 2023 accounts Annual Accounts 15 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
19 May 2022 accounts Annual Accounts 15 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 accounts Annual Accounts 21 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2020 officers Termination of appointment of secretary (David Finlayson) 1 Buy now
05 Aug 2020 officers Termination of appointment of director (Colin Joseph Thomas) 1 Buy now
05 Aug 2020 officers Termination of appointment of director (Laurent Adrien David) 1 Buy now
05 Aug 2020 officers Termination of appointment of director (Rafael Alejandro Cerezo) 1 Buy now
05 Aug 2020 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
05 Aug 2020 officers Appointment of director (Mr Christopher Michael Warnes) 2 Buy now
05 Aug 2020 officers Appointment of director (Miss Coral Suzanne Bidel) 2 Buy now
11 May 2020 officers Appointment of director (Mr Laurent Adrien David) 2 Buy now
11 May 2020 officers Appointment of director (Mr Rafael Alejandro Cerezo) 2 Buy now
11 May 2020 officers Termination of appointment of director (David James Benwell Taylor-Smith) 1 Buy now
11 May 2020 officers Termination of appointment of director (Christopher Ross Maguire Kemball) 1 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 23 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 24 Buy now
10 Apr 2018 officers Appointment of director (Mr David James Benwell Taylor-Smith) 2 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 22 Buy now
18 Dec 2017 officers Termination of appointment of director (Justin Antony James Tydeman) 1 Buy now
03 Jul 2017 officers Termination of appointment of director (Simon Alasdair Woods) 1 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 accounts Annual Accounts 23 Buy now
21 Jul 2016 officers Appointment of director (Mr Colin Joseph Thomas) 2 Buy now
01 Apr 2016 annual-return Annual Return 4 Buy now
27 Nov 2015 accounts Annual Accounts 18 Buy now
16 Mar 2015 annual-return Annual Return 4 Buy now
04 Feb 2015 officers Termination of appointment of director (Gareth Arthur Ludovic Emrys Rhys Williams) 1 Buy now
11 Dec 2014 officers Appointment of director (Mr Justin Antony James Tydeman) 2 Buy now
19 Nov 2014 officers Appointment of director (Mr Christopher Ross Maguire Kemball) 2 Buy now
18 Nov 2014 officers Termination of appointment of director (Brian Jonathan Carne) 1 Buy now
10 Nov 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
30 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
20 Oct 2014 officers Appointment of director (Mr Brian Jonathan Carne) 2 Buy now
20 Oct 2014 officers Appointment of director (Sir Gareth Arthur Ludovic Emrys Rhys Williams) 2 Buy now
20 Oct 2014 officers Appointment of director (Mr Simon Alasdair Woods) 2 Buy now
19 Oct 2014 officers Termination of appointment of secretary (Brian Carne) 1 Buy now
19 Oct 2014 officers Termination of appointment of director (Mia Linda Drennan) 1 Buy now
19 Oct 2014 officers Termination of appointment of director (Brian Jonathan Carne) 1 Buy now
19 Oct 2014 officers Appointment of secretary (Mr David Finlayson) 2 Buy now
11 Sep 2014 incorporation Incorporation Company 8 Buy now