PH2O LIMITED

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Company Documents

DateDescription
31/10/2531 October 2025 NewMicro company accounts made up to 2025-01-31

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25/02/2525 February 2025 Confirmation statement made on 2025-01-12 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/10/2428 October 2024 Micro company accounts made up to 2024-01-31

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19/02/2419 February 2024 Confirmation statement made on 2024-01-12 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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20/02/2320 February 2023 Confirmation statement made on 2023-01-12 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES

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31/10/2031 October 2020 31/01/20 TOTAL EXEMPTION FULL

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 DISS40 (DISS40(SOAD))

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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02/04/192 April 2019 FIRST GAZETTE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/07/1812 July 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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14/09/1714 September 2017 31/01/17 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/03/163 March 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOLT / 12/01/2015

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03/03/153 March 2015 Annual return made up to 12 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 115 GLASGOW ROAD RATHO STATION NEWBRIDGE MIDLOTHIAN

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 58 ROSETTA ROAD PEEBLES BORDERS EH45 8HJ UNITED KINGDOM

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06/03/146 March 2014 Annual return made up to 12 January 2014 with full list of shareholders

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOLT / 12/01/2014

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04/03/144 March 2014 APPOINTMENT TERMINATED, SECRETARY SOPHIE HOLT

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/02/1312 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/01/1217 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/03/1130 March 2011 Annual return made up to 12 January 2011 with full list of shareholders

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOLT / 11/01/2011

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30/03/1130 March 2011 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE HOLT / 11/01/2011

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 2 MILL COTTAGES BRODIE MORAYSHIRE IV36 2TD

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06/04/106 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/01/1028 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLT / 27/01/2010

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/03/094 March 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/02/0813 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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23/03/0723 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/01/0724 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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12/01/0612 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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