PHD BUILDING CONTRACTORS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Compulsory strike-off action has been discontinued

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16/07/2516 July 2025 Compulsory strike-off action has been discontinued

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15/07/2515 July 2025 First Gazette notice for compulsory strike-off

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10/07/2510 July 2025 Notification of Lee Harris as a person with significant control on 2025-03-01

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10/07/2510 July 2025 Confirmation statement made on 2025-04-24 with updates

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14/02/2514 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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25/09/2325 September 2023 Micro company accounts made up to 2023-05-31

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21/06/2321 June 2023 Appointment of Mr Lee Harris as a director on 2023-06-14

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13/06/2313 June 2023 Confirmation statement made on 2023-05-29 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/01/2217 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/06/169 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM C/O ASHMOLE & CO ABERTAWE HOUSE YSTRAD ROAD FFORESTFACH SWANSEA SA5 4JB

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual return made up to 29 May 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HELEN HARRIS / 01/01/2014

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30/05/1430 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HARRIS / 01/01/2014

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30/05/1430 May 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HELEN HARRIS / 01/01/2014

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30/05/1430 May 2014 Annual return made up to 29 May 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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06/06/126 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/06/1116 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HELEN HARRIS / 01/10/2009

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01/06/101 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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01/06/101 June 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM ASHMOLE & CO ABERTAWE HOUSE 115 YSTRAD ROAD FFORESTFACH SWANSEA WEST GLAMORGAN SA5 4JS

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01/06/101 June 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HELEN HARRIS / 01/10/2009

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HARRIS / 01/10/2009

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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10/06/0910 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/06/084 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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19/06/0719 June 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/06/0614 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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31/05/0531 May 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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26/05/0426 May 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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24/05/0324 May 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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07/06/027 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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15/06/0115 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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28/06/0028 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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16/04/0016 April 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 DIRECTOR RESIGNED

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29/06/9929 June 1999 REGISTERED OFFICE CHANGED ON 29/06/99 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH

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29/06/9929 June 1999 COMPANY NAME CHANGED PUSHDOOR LIMITED CERTIFICATE ISSUED ON 30/06/99

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04/06/994 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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