P I H HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Termination of appointment of Frederic Castrec as a director on 2024-08-14 |
| 06/06/256 June 2025 | Appointment of Mr Bjarne Christopher Petersen Sanne as a director on 2025-05-20 |
| 08/05/258 May 2025 | |
| 08/05/258 May 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/04/2523 April 2025 | |
| 23/04/2523 April 2025 | |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 01/08/241 August 2024 | Termination of appointment of Philip Nicholas Lanigan as a secretary on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Philip Nicholas Lanigan as a director on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Mr Duncan Holland as a secretary on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Mr Duncan Holland as a director on 2024-07-31 |
| 01/06/241 June 2024 | Full accounts made up to 2022-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | Termination of appointment of Adam Rhys Wynne Hughes as a director on 2023-06-16 |
| 09/06/239 June 2023 | Termination of appointment of Bruno Claudio Oliveira Teixeira as a director on 2023-05-23 |
| 22/04/2322 April 2023 | Full accounts made up to 2021-12-31 |
| 20/03/2320 March 2023 | Register(s) moved to registered office address Farrington Road Rossendale Road Industrial Estate Burnley Lancashire BB11 5SW |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with updates |
| 23/09/2223 September 2022 | Appointment of Mr Frederic Castrec as a director on 2022-08-19 |
| 23/09/2223 September 2022 | Appointment of Mr James Innes Mackay as a director on 2022-08-19 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 15/12/2115 December 2021 | Termination of appointment of Caroline Allen as a director on 2021-12-07 |
| 14/12/2114 December 2021 | Appointment of Mr Paul Joseph Mcshane as a director on 2021-12-07 |
| 13/12/2113 December 2021 | Appointment of Bruno Claudio Oliveira Teixeira as a director on 2021-12-07 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOKLAK |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MISS CAROLINE ALLEN |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA RHODES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR PAUL DANIEL MOKLAK |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SMILEY |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR AMIT SOOD |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN STUBBS / 31/10/2013 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY STEVEN COSTELLO |
| 20/05/1620 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN COSTELLO / 31/10/2013 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR SOOD / 31/10/2013 |
| 20/04/1620 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MRS FIONA ELIZABETH RHODES |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVISON |
| 09/07/159 July 2015 | SECOND FILING FOR FORM AP01 |
| 16/04/1516 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SMILEY / 08/01/2015 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MARK RICHARD SMILEY |
| 21/01/1521 January 2015 | CHANGE PERSON AS SECRETARY |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RHYS WYNNE-HUGHES / 17/06/2014 |
| 16/04/1416 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 15/04/1415 April 2014 | SAIL ADDRESS CHANGED FROM: NABARRO LLP VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY ENGLAND |
| 20/03/1420 March 2014 | SECRETARY APPOINTED STEVEN JOHN COSTELLO |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST |
| 20/03/1420 March 2014 | SECRETARY APPOINTED STEVEN JOHN COSTELLO |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR THOMAS PATRICK DAVISON |
| 15/04/1315 April 2013 | SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND |
| 15/04/1315 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MS SUSAN STUBBS |
| 09/05/129 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CALVIN EVANS |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR ADAM RHYS WYNNE-HUGHES |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOND |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CAREY |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAAKE |
| 21/06/1121 June 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 02/06/112 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR PHILIP MICHAEL BOND |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL ROBINSON |
| 05/05/115 May 2011 | SECRETARY APPOINTED MR FRED HAYHURST |
| 22/03/1122 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALVIN PAUL EVANS / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES ROBINSON / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TIMOTHY CAREY / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DUANE LAAKE / 22/03/2010 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 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 |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 19/03/0919 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/03/0719 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0719 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/02/0723 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 13/09/0513 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/09/057 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/057 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/05/0426 May 2004 | £ NC 1770600/10000000 11/ |
| 26/05/0426 May 2004 | 3870000 11/11/03 |
| 26/05/0426 May 2004 | NC INC ALREADY ADJUSTED 11/11/03 |
| 26/05/0426 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/05/0426 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/0426 May 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 25/10/0325 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/032 June 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/08/024 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/00 |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 30/01/0130 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 01/02/001 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 01/06/981 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/981 June 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | S252 DISP LAYING ACC 28/05/98 |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | S386 DISP APP AUDS 28/05/98 |
| 13/03/9813 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/9813 March 1998 | LOCATION OF DEBENTURE REGISTER |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | ALTER MEM AND ARTS 12/06/97 |
| 06/07/976 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/97 |
| 06/07/976 July 1997 | NC INC ALREADY ADJUSTED 12/06/97 |
| 06/07/976 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/976 July 1997 | £ NC 1000/1770600 12/06/97 |
| 28/06/9728 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9728 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | COMPANY NAME CHANGED SHELFCO (NO. 1330) LIMITED CERTIFICATE ISSUED ON 16/06/97 |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 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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