PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED

Company Documents

Date	Description
17/01/2517 January 2025	Confirmation statement made on 2025-01-17 with no updates View Document
11/12/2411 December 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
11/12/2411 December 2024	View Document
13/10/2413 October 2024	View Document
13/10/2413 October 2024	View Document
04/07/244 July 2024	Director's details changed for Mr Richard Howell on 2024-07-03 View Document
30/04/2430 April 2024	Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24 View Document
19/04/2419 April 2024	Appointment of Mr Mark Davies as a director on 2024-04-19 View Document
17/01/2417 January 2024	Confirmation statement made on 2024-01-17 with no updates View Document
25/10/2325 October 2023	View Document
25/10/2325 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
16/09/2316 September 2023	View Document
16/09/2316 September 2023	View Document
14/02/2314 February 2023	Appointment of Mr Toby Newman as a secretary on 2023-02-10 View Document
14/02/2314 February 2023	Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-10 View Document
17/01/2317 January 2023	Confirmation statement made on 2023-01-17 with no updates View Document
15/11/2215 November 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
14/11/2214 November 2022	View Document
27/10/2227 October 2022	View Document
27/10/2227 October 2022	View Document
27/04/2227 April 2022	Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-04-27 View Document
04/04/224 April 2022	Termination of appointment of Christopher John Santer as a director on 2022-03-31 View Document
17/01/2217 January 2022	Confirmation statement made on 2022-01-17 with no updates View Document
17/07/2117 July 2021	Full accounts made up to 2020-12-31 View Document
21/06/1921 June 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
04/01/194 January 2019	CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View Document
07/10/187 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
04/01/184 January 2018	CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View Document
10/07/1710 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
05/04/175 April 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND View Document
05/04/175 April 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT View Document
05/04/175 April 2017	DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN View Document
03/04/173 April 2017	DIRECTOR APPOINTED MR RICHARD HOWELL View Document
04/01/174 January 2017	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View Document
08/07/168 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016 View Document
06/06/166 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
04/05/164 May 2016	SECOND FILING WITH MUD 04/01/16 FOR FORM AR01 View Document

04/05/164 May 2016	SECOND FILING WITH MUD 07/01/15 FOR FORM AR01 View Document
06/01/166 January 2016	Annual return made up to 4 January 2016 with full list of shareholders View Document
17/06/1517 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
08/01/158 January 2015	Annual return made up to 7 January 2015 with full list of shareholders View Document
28/08/1428 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE 083046120001 View Document
01/08/141 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
22/07/1422 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WALKER-ARNOTT / 22/07/2014 View Document
21/05/1421 May 2014	CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED View Document
07/05/147 May 2014	APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN View Document
07/05/147 May 2014	APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED View Document
07/05/147 May 2014	REGISTERED OFFICE CHANGED ON 07/05/2014 FROM, GROUND FLOOR RYDER COURT RYDER STREET, LONDON, SW1Y 6QB, ENGLAND View Document
26/02/1426 February 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS View Document
26/02/1426 February 2014	APPOINTMENT TERMINATED, DIRECTOR PETER SARGENT View Document
26/02/1426 February 2014	APPOINTMENT TERMINATED, DIRECTOR ANN PURSEY View Document
18/12/1318 December 2013	DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN View Document
17/12/1317 December 2013	APPOINTMENT TERMINATED, DIRECTOR LEIGHTON CHUMBLEY View Document
17/12/1317 December 2013	CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED View Document
17/12/1317 December 2013	COMPANY NAME CHANGED PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 17/12/13 View Document
17/12/1317 December 2013	DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND View Document
17/12/1317 December 2013	DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT View Document
17/12/1317 December 2013	DIRECTOR APPOINTED MS MARGARET HELEN VAUGHAN View Document
17/12/1317 December 2013	REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX View Document
17/12/1317 December 2013	APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS View Document
17/12/1317 December 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD LAING View Document
17/12/1317 December 2013	APPOINTMENT TERMINATED, DIRECTOR JULIAN KEYTE View Document
17/12/1317 December 2013	APPOINTMENT TERMINATED, DIRECTOR JULIAN KAVANAGH View Document
22/11/1322 November 2013	Annual return made up to 22 November 2013 with full list of shareholders View Document
09/04/139 April 2013	DIRECTOR APPOINTED MR LEIGHTON DANIEL CHUMBLEY View Document
09/04/139 April 2013	DIRECTOR APPOINTED MR PETERJOHN SARGENT View Document
09/04/139 April 2013	DIRECTOR APPOINTED DR ANN CATHERINE PURSEY View Document
09/04/139 April 2013	DIRECTOR APPOINTED MR JULIAN EDWARD JOHN KEYTE View Document
09/04/139 April 2013	DIRECTOR APPOINTED MR JULIAN SAMUEL KAVANAGH View Document
14/03/1314 March 2013	CURREXT FROM 30/11/2013 TO 31/12/2013 View Document
14/02/1314 February 2013	COMPANY NAME CHANGED SC1234 LIMITED CERTIFICATE ISSUED ON 14/02/13 View Document
08/02/138 February 2013	31/01/13 STATEMENT OF CAPITAL GBP 35020117 View Document
08/02/138 February 2013	CHANGE OF NAME 31/01/2013 View Document
08/02/138 February 2013	ADOPT ARTICLES 30/01/2013 View Document
22/11/1222 November 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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