PHP (IPSWICH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 21/09/2321 September 2023 | Application to strike the company off the register |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 14/02/2314 February 2023 | Appointment of Mr Toby Newman as a secretary on 2023-02-10 |
| 14/02/2314 February 2023 | Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-10 |
| 05/05/225 May 2022 | Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-05-05 |
| 03/05/223 May 2022 | Change of details for Php (Sb) Limited as a person with significant control on 2022-04-27 |
| 29/04/2229 April 2022 | Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01 |
| 27/04/2227 April 2022 | Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 2022-04-27 |
| 04/04/224 April 2022 | Termination of appointment of Christopher John Santer as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Mr David Leslie Jack Bateman as a director on 2022-03-31 |
| 10/02/2210 February 2022 | Satisfaction of charge 089988430001 in part |
| 17/07/2117 July 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHP (SB) LIMITED |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR RICHARD HOWELL |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089988430001 |
| 04/01/174 January 2017 | COMPANY NAME CHANGED APOLLO (IPSWICH) LIMITED CERTIFICATE ISSUED ON 04/01/17 |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 02/03/162 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 30/06/1530 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 29/06/1529 June 2015 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR PHIL HOLLAND |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EMINSON |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR TIM WALKER-ARNOTT |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DREW |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY BERNARD SMITH |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM COLUMBA HOUSE ADASTRAL PARK MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3RE ENGLAND |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRYBURGH |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM ROBERTSONS BOATYARD LIME KILN QUAY WOODBRIDGE SUFFOLK IP12 1BD UNITED KINGDOM |
| 15/04/1415 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company