PHP DEVELOPMENTS (CARDIFF) 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 |
| 23/09/2323 September 2023 | Application to strike the company off the register |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 14/02/2314 February 2023 | Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-10 |
| 14/02/2314 February 2023 | Appointment of Mr Toby Newman as a secretary on 2023-02-10 |
| 10/11/2210 November 2022 | |
| 10/11/2210 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/10/2227 October 2022 | |
| 27/10/2227 October 2022 | |
| 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 |
| 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 England 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 |
| 19/01/2219 January 2022 | Previous accounting period extended from 2021-08-31 to 2021-12-31 |
| 07/07/217 July 2021 | Statement of capital following an allotment of shares on 2003-08-06 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 12/06/1812 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/06/1812 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/05/1814 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048561210007 |
| 09/05/189 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048561210006 |
| 08/09/158 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048561210005 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/10/1414 October 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/10/131 October 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/09/125 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/10/1120 October 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/08/1027 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JENKINS / 05/08/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM PKF 18 PARK PLACE CARDIFF CF10 3PD |
| 14/09/0714 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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