PHD DESIGN LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with updates

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30/10/2430 October 2024 Notification of Jungle Puffin Holdings Limited as a person with significant control on 2024-10-25

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30/10/2430 October 2024 Termination of appointment of Peter James Howard as a director on 2024-10-25

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30/10/2430 October 2024 Cessation of Peter James Howard as a person with significant control on 2024-10-25

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30/10/2430 October 2024 Cessation of Neil Anthony Sargeant as a person with significant control on 2024-10-25

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25/07/2425 July 2024 Total exemption full 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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21/09/2321 September 2023 Micro company accounts made up to 2023-05-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-15 with no updates

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

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20/09/2220 September 2022 Confirmation statement made on 2022-09-15 with no updates

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15/09/2215 September 2022 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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23/07/2123 July 2021 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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13/08/2013 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY SARGEANT / 15/09/2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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18/09/1918 September 2019 31/05/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 31/05/18 UNAUDITED ABRIDGED

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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05/07/185 July 2018 15/05/18 STATEMENT OF CAPITAL GBP 120

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04/06/184 June 2018 ADOPT ARTICLES 15/05/2018

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26/10/1726 October 2017 31/05/17 UNAUDITED ABRIDGED

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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20/09/1720 September 2017 PSC'S CHANGE OF PARTICULARS / MR PETER JAMES HOWARD / 14/09/2017

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20/09/1720 September 2017 PSC'S CHANGE OF PARTICULARS / MR NEIL ANTHONY SARGEANT / 14/09/2017

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY SARGEANT / 14/09/2017

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOWARD / 14/09/2017

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/11/159 November 2015 Annual return made up to 15 September 2015 with full list of shareholders

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

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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25/09/1425 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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17/10/1317 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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04/04/134 April 2013 31/05/12 TOTAL EXEMPTION FULL

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14/03/1314 March 2013 PREVSHO FROM 30/09/2012 TO 31/05/2012

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16/10/1216 October 2012 DIRECTOR APPOINTED MR NEIL ANTHONY SARGEANT

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16/10/1216 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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01/06/121 June 2012 01/05/12 STATEMENT OF CAPITAL GBP 80

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01/06/121 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/09/1115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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