PHD PROPERTY ADVISORY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-04-17 with updates |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Particulars of variation of rights attached to shares |
| 06/04/246 April 2024 | Memorandum and Articles of Association |
| 02/04/242 April 2024 | Notification of Peat Family Limited as a person with significant control on 2024-03-27 |
| 02/04/242 April 2024 | Cessation of Graham Richard Peat as a person with significant control on 2024-03-27 |
| 02/04/242 April 2024 | Cessation of Adam John Heath as a person with significant control on 2024-03-27 |
| 02/04/242 April 2024 | Notification of Heath Family Limited as a person with significant control on 2024-03-27 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 28/03/2228 March 2022 | Registered office address changed from 130 Aztec West Almondsbury Bristol BS32 4UB England to 14 Woodlands Bradley Stoke Bristol BS32 4JT on 2022-03-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/08/2025 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM HOLLYWOOD MANSION HOLLYWOOD LANE BRISTOL BS10 7TW ENGLAND |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BROWN |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR RAYMOND JOHN BROWN |
| 16/07/1916 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 13/11/1813 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MRS SARAH PEAT |
| 05/01/185 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MRS SHONA HEATH |
| 17/12/1717 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE CONNOCK |
| 17/12/1717 December 2017 | CESSATION OF JULIE CONNOCK AS A PSC |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 01/06/171 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM HOLLYWOOD TOWER MANIOSN HOLLYWOOD LANE BRISTOL BS10 7TW ENGLAND |
| 30/05/1630 May 2016 | REGISTERED OFFICE CHANGED ON 30/05/2016 FROM 38B ST DAVIDS ROAD THORNBURY BRISTOL BS35 2JF ENGLAND |
| 30/05/1630 May 2016 | REGISTERED OFFICE CHANGED ON 30/05/2016 FROM SUITE 2, 18 HIGH STREET THORNBURY BRISTOL BS35 2AH ENGLAND |
| 01/02/161 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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