P & H GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-15 with updates

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08/01/258 January 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-15 with updates

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/06/2315 June 2023 Appointment of Mr Graham Wheeler as a director on 2023-04-26

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15/06/2315 June 2023 Appointment of Mr Craig Graeme Barker as a director on 2023-04-26

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-07-31

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Memorandum and Articles of Association

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26/04/2326 April 2023 Change of share class name or designation

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Resolutions

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17/04/2317 April 2023 Confirmation statement made on 2023-04-15 with updates

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14/10/2214 October 2022 Change of details for Mr Simon Mansley as a person with significant control on 2022-10-13

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14/10/2214 October 2022 Registered office address changed from 2 Pennybrook Court Leigh Lancashire WN7 3FY United Kingdom to Unit 2B Yew Tree Way Stone Cross Court Golborne Warrington Cheshire WA3 3JD on 2022-10-14

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14/10/2214 October 2022 Change of details for Ms Zoe Brockman as a person with significant control on 2022-10-13

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14/10/2214 October 2022 Director's details changed for Ms Zoe Brockman on 2022-10-13

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14/10/2214 October 2022 Director's details changed for Mr Simon Mansley on 2022-10-13

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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04/07/214 July 2021 Resolutions

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04/07/214 July 2021 Resolutions

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04/07/214 July 2021 Statement of capital following an allotment of shares on 2020-04-17

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/04/2016 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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