P I H HOLDINGS LIMITED

Company Documents

DateDescription
06/06/256 June 2025 NewAppointment of Mr Bjarne Christopher Petersen Sanne as a director on 2025-05-20

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08/05/258 May 2025

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08/05/258 May 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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23/04/2523 April 2025

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23/04/2523 April 2025

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21/03/2521 March 2025 Confirmation statement made on 2025-03-19 with no updates

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01/08/241 August 2024 Appointment of Mr Duncan Holland as a secretary on 2024-07-31

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01/08/241 August 2024 Termination of appointment of Philip Nicholas Lanigan as a secretary on 2024-07-31

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01/08/241 August 2024 Termination of appointment of Philip Nicholas Lanigan as a director on 2024-07-31

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01/08/241 August 2024 Appointment of Mr Duncan Holland as a director on 2024-07-31

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01/06/241 June 2024 Full accounts made up to 2022-12-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-19 with no updates

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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20/06/2320 June 2023 Termination of appointment of Adam Rhys Wynne Hughes as a director on 2023-06-16

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09/06/239 June 2023 Termination of appointment of Bruno Claudio Oliveira Teixeira as a director on 2023-05-23

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22/04/2322 April 2023 Full accounts made up to 2021-12-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-19 with updates

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20/03/2320 March 2023 Register(s) moved to registered office address Farrington Road Rossendale Road Industrial Estate Burnley Lancashire BB11 5SW

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23/09/2223 September 2022 Appointment of Mr Frederic Castrec as a director on 2022-08-19

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23/09/2223 September 2022 Appointment of Mr James Innes Mackay as a director on 2022-08-19

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28/03/2228 March 2022 Confirmation statement made on 2022-03-19 with no updates

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15/12/2115 December 2021 Termination of appointment of Caroline Allen as a director on 2021-12-07

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14/12/2114 December 2021 Appointment of Mr Paul Joseph Mcshane as a director on 2021-12-07

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13/12/2113 December 2021 Appointment of Bruno Claudio Oliveira Teixeira as a director on 2021-12-07

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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30/08/1930 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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27/09/1827 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MOKLAK

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA RHODES

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09/01/189 January 2018 DIRECTOR APPOINTED MISS CAROLINE ALLEN

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09/10/179 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR MARK SMILEY

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR AMIT SOOD

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS

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03/11/163 November 2016 DIRECTOR APPOINTED MR PAUL DANIEL MOKLAK

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR SOOD / 31/10/2013

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN STUBBS / 31/10/2013

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20/05/1620 May 2016 SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN COSTELLO / 31/10/2013

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20/05/1620 May 2016 APPOINTMENT TERMINATED, SECRETARY STEVEN COSTELLO

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20/04/1620 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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10/09/1510 September 2015 DIRECTOR APPOINTED MRS FIONA ELIZABETH RHODES

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04/09/154 September 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVISON

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09/07/159 July 2015 SECOND FILING FOR FORM AP01

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16/04/1516 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SMILEY / 08/01/2015

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21/01/1521 January 2015 DIRECTOR APPOINTED MARK RICHARD SMILEY

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21/01/1521 January 2015 CHANGE PERSON AS SECRETARY

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RHYS WYNNE-HUGHES / 17/06/2014

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16/04/1416 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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15/04/1415 April 2014 SAIL ADDRESS CHANGED FROM: NABARRO LLP VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY ENGLAND

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20/03/1420 March 2014 SECRETARY APPOINTED STEVEN JOHN COSTELLO

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20/03/1420 March 2014 SECRETARY APPOINTED STEVEN JOHN COSTELLO

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20/03/1420 March 2014 APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST

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25/09/1325 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/05/1322 May 2013 DIRECTOR APPOINTED MR THOMAS PATRICK DAVISON

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15/04/1315 April 2013 SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND

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15/04/1315 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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06/07/126 July 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL

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06/07/126 July 2012 DIRECTOR APPOINTED MS SUSAN STUBBS

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09/05/129 May 2012 Annual return made up to 19 March 2012 with full list of shareholders

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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13/09/1113 September 2011 DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL

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13/09/1113 September 2011 DIRECTOR APPOINTED MR AMIT KUMAR SOOD

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13/09/1113 September 2011 DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP BOND

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR CALVIN EVANS

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13/09/1113 September 2011 DIRECTOR APPOINTED MR ADAM RHYS WYNNE-HUGHES

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR MALCOLM CAREY

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20/07/1120 July 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY LAAKE

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21/06/1121 June 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010

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02/06/112 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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27/05/1127 May 2011 DIRECTOR APPOINTED MR PHILIP MICHAEL BOND

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON

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05/05/115 May 2011 APPOINTMENT TERMINATED, SECRETARY PAUL ROBINSON

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05/05/115 May 2011 SECRETARY APPOINTED MR FRED HAYHURST

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22/03/1122 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES ROBINSON / 22/03/2010

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22/03/1022 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DUANE LAAKE / 22/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TIMOTHY CAREY / 22/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CALVIN PAUL EVANS / 22/03/2010

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05/02/105 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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25/11/0925 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/11/0925 November 2009 SAIL ADDRESS CREATED

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19/03/0919 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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29/10/0829 October 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH

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28/04/0828 April 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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26/03/0826 March 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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19/03/0719 March 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 LOCATION OF REGISTER OF MEMBERS

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19/03/0719 March 2007 LOCATION OF DEBENTURE REGISTER

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23/02/0723 February 2007 FULL ACCOUNTS MADE UP TO 31/12/04

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11/05/0611 May 2006 DIRECTOR'S PARTICULARS CHANGED

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11/05/0611 May 2006 DIRECTOR'S PARTICULARS CHANGED

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11/05/0611 May 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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13/09/0513 September 2005 DELIVERY EXT'D 3 MTH 31/12/04

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07/09/057 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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07/09/057 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 DIRECTOR RESIGNED

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01/11/041 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

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26/05/0426 May 2004 £ NC 1770600/10000000 11/

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26/05/0426 May 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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26/05/0426 May 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 3870000 11/11/03

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26/05/0426 May 2004 NC INC ALREADY ADJUSTED 11/11/03

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26/05/0426 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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27/10/0327 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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25/10/0325 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0325 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/06/032 June 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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28/10/0228 October 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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04/08/024 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/00

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30/07/0230 July 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 DIRECTOR RESIGNED

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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02/11/012 November 2001 DELIVERY EXT'D 3 MTH 31/12/00

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02/11/012 November 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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04/04/014 April 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 REGISTERED OFFICE CHANGED ON 30/03/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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30/01/0130 January 2001 DELIVERY EXT'D 3 MTH 31/03/00

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12/06/0012 June 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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09/06/009 June 2000 DIRECTOR'S PARTICULARS CHANGED

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26/05/0026 May 2000 REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 50 STRATTON STREET LONDON W1X 6NX

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01/02/001 February 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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25/06/9925 June 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS

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24/06/9924 June 1999 DIRECTOR'S PARTICULARS CHANGED

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04/06/994 June 1999 NEW SECRETARY APPOINTED

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19/01/9919 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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16/11/9816 November 1998 SECRETARY RESIGNED

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01/06/981 June 1998 DIRECTOR'S PARTICULARS CHANGED

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01/06/981 June 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998 NEW DIRECTOR APPOINTED

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31/05/9831 May 1998 S252 DISP LAYING ACC 28/05/98

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31/05/9831 May 1998 S386 DISP APP AUDS 28/05/98

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13/03/9813 March 1998 LOCATION OF REGISTER OF MEMBERS

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13/03/9813 March 1998 LOCATION OF DEBENTURE REGISTER

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08/07/978 July 1997 NEW DIRECTOR APPOINTED

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08/07/978 July 1997 NEW DIRECTOR APPOINTED

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06/07/976 July 1997 £ NC 1000/1770600 12/06/97

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06/07/976 July 1997 ALTER MEM AND ARTS 12/06/97

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06/07/976 July 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/97

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06/07/976 July 1997 NC INC ALREADY ADJUSTED 12/06/97

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06/07/976 July 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/9728 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/06/9728 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9716 June 1997 NEW DIRECTOR APPOINTED

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13/06/9713 June 1997 DIRECTOR RESIGNED

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13/06/9713 June 1997 COMPANY NAME CHANGED SHELFCO (NO. 1330) LIMITED CERTIFICATE ISSUED ON 16/06/97

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19/03/9719 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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