PHL LEEDS LIMITED

13647298
C/O GOLDWYNS LONDON LLP,NO.1 ROYAL EXCHANGE LONDON UNITED KINGDOM EC3V 3DG

Documents

Documents
Date Category Description Pages
02 Jan 2025 capital Return of Allotment of shares 3 Buy now
07 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2024 accounts Annual Accounts 16 Buy now
20 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
20 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
22 Jul 2024 officers Change of particulars for director 2 Buy now
19 Jul 2024 officers Change of particulars for director (Mr Michael Keogh) 2 Buy now
19 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2024 officers Change of particulars for director (Ms Eleanor Mary Baker) 2 Buy now
19 Jul 2024 officers Change of particulars for director (Mr David Francis Newsome) 2 Buy now
19 Jul 2024 officers Change of particulars for director (Mr Alan Ronald William Ferguson) 2 Buy now
23 Apr 2024 officers Change of particulars for director (Ms Eleanor Mary Baker) 2 Buy now
23 Apr 2024 officers Change of particulars for director (Mr Jasper Sebastian Cristopher Gilbey) 2 Buy now
23 Apr 2024 officers Change of particulars for director (Mr Michael Keogh) 2 Buy now
23 Apr 2024 officers Change of particulars for director (Mr Alan Ronald William Ferguson) 2 Buy now
23 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2024 officers Change of particulars for director (Mr David Francis Newsome) 2 Buy now
24 Jan 2024 capital Return of Allotment of shares 4 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2023 capital Return of Allotment of shares 3 Buy now
05 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Jun 2023 accounts Annual Accounts 13 Buy now
18 May 2023 officers Change of particulars for director (Mr David Francis Newsome) 2 Buy now
24 Feb 2023 officers Appointment of director (Ms Eleanor Mary Baker) 2 Buy now
23 Feb 2023 officers Termination of appointment of director (William Joseph Bateman) 1 Buy now
19 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2022 officers Appointment of director (Mr Michael Keogh) 2 Buy now
21 Jun 2022 officers Termination of appointment of director (Duncan David Morton) 1 Buy now
02 Mar 2022 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
02 Mar 2022 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
24 Feb 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
23 Feb 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
22 Feb 2022 officers Appointment of director (Mr Duncan David Morton) 2 Buy now
22 Feb 2022 officers Termination of appointment of director (Duncan David Morton) 1 Buy now
22 Feb 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
21 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
21 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
21 Feb 2022 officers Appointment of director (Mr Duncan David Morton) 3 Buy now
21 Feb 2022 officers Appointment of director (Mr Jasper Sebastian Cristopher Gilbey) 3 Buy now
21 Feb 2022 officers Appointment of director (Mr William Joseph Bateman) 3 Buy now
13 Dec 2021 officers Termination of appointment of director (Duncan David Morton) 1 Buy now
13 Dec 2021 officers Termination of appointment of director (Jasper Sebastian Cristopher Gilbey) 1 Buy now
13 Dec 2021 officers Termination of appointment of director (William Joseph Bateman Iii) 1 Buy now
23 Nov 2021 officers Appointment of director (Mr Jasper Sebastian Cristopher Gilbey) 2 Buy now
23 Nov 2021 officers Appointment of director (Mr David Francis Newsome) 2 Buy now
23 Nov 2021 officers Termination of appointment of director (Findlay Cameron Macalpine) 1 Buy now
23 Nov 2021 officers Appointment of director (Mr Duncan David Morton) 2 Buy now
23 Nov 2021 officers Appointment of director (Mr William Joseph Bateman Iii) 2 Buy now
28 Sep 2021 incorporation Incorporation Company 29 Buy now