PHG HOLDINGS LIMITED

NI621667
SUITE 105 LISBURN ENTERPRISE CENTRE 6 ENTERPRISE CRESCENT LISBURN BT28 2BP

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2024 accounts Annual Accounts 13 Buy now
25 Jan 2024 officers Termination of appointment of director (Benjamin Churchill) 1 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 11 Buy now
22 Aug 2023 mortgage Registration of a charge 77 Buy now
15 Aug 2023 mortgage Registration of a charge 69 Buy now
22 Jun 2023 officers Termination of appointment of director (Malcolm John Emery) 1 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2022 accounts Annual Accounts 9 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Sep 2021 officers Appointment of director (Mr Malcolm John Emery) 2 Buy now
15 Sep 2021 officers Appointment of director (Mr Samuel William Alexander) 2 Buy now
26 Aug 2021 officers Termination of appointment of director (William Samuel Thompson) 1 Buy now
26 Aug 2021 officers Termination of appointment of director (Richard Samuel Watson) 1 Buy now
26 Aug 2021 officers Appointment of director (Mr Alan Keogh) 2 Buy now
26 Aug 2021 officers Appointment of director (Mr Benjamin Churchill) 2 Buy now
26 Aug 2021 officers Appointment of director (Mr Norman Crowley) 2 Buy now
26 Aug 2021 officers Termination of appointment of director (Samuel William Alexander) 1 Buy now
19 Aug 2021 incorporation Memorandum Articles 25 Buy now
19 Aug 2021 resolution Resolution 2 Buy now
12 May 2021 accounts Annual Accounts 5 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 officers Change of particulars for director (Mr Richard Samuel Watson) 2 Buy now
01 Dec 2020 officers Change of particulars for director (Mr Samuel William Alexander) 2 Buy now
31 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2020 accounts Annual Accounts 2 Buy now
10 Dec 2019 resolution Resolution 3 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Nov 2019 officers Change of particulars for director (Mr Richard Samuel Watson) 2 Buy now
18 Nov 2019 officers Change of particulars for director (Mr William Samuel Thompson) 2 Buy now
29 Aug 2019 accounts Annual Accounts 2 Buy now
26 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2018 accounts Annual Accounts 2 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 3 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2016 accounts Annual Accounts 3 Buy now
30 Nov 2015 annual-return Annual Return 6 Buy now
26 Aug 2015 accounts Annual Accounts 3 Buy now
30 Jan 2015 officers Appointment of director (Samuel William Alexander) 3 Buy now
30 Jan 2015 officers Termination of appointment of director (Paul Gerard Campbell) 2 Buy now
27 Jan 2015 annual-return Annual Return 5 Buy now
27 Jan 2015 officers Change of particulars for director (Mr William Samuel Thompson) 2 Buy now
27 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2014 capital Return of Allotment of shares 4 Buy now
20 Jun 2014 resolution Resolution 3 Buy now
20 Jun 2014 capital Return of Allotment of shares 4 Buy now
20 Jun 2014 resolution Resolution 3 Buy now
26 Mar 2014 incorporation Memorandum Articles 34 Buy now
11 Mar 2014 capital Return of Allotment of shares 4 Buy now
11 Mar 2014 officers Appointment of director (Mr Richard Watson) 3 Buy now
11 Mar 2014 resolution Resolution 2 Buy now
11 Mar 2014 resolution Resolution 2 Buy now
11 Mar 2014 resolution Resolution 3 Buy now
20 Feb 2014 capital Return of Allotment of shares 4 Buy now
20 Feb 2014 resolution Resolution 2 Buy now
20 Feb 2014 capital Return of Allotment of shares 4 Buy now
26 Nov 2013 incorporation Incorporation Company 30 Buy now