PHD LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-03 with updates |
| 04/09/244 September 2024 | Change of details for Mr Craig Joseph Carter as a person with significant control on 2024-09-02 |
| 03/09/243 September 2024 | Change of details for Mr Craig Joseph Carter as a person with significant control on 2024-09-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 13/09/2213 September 2022 | Director's details changed for Mrs Danielle Jane Green on 2022-09-13 |
| 13/09/2213 September 2022 | Change of details for Mr Steven Green as a person with significant control on 2022-09-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/05/217 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 06/07/206 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 16 UPPER WOBURN PLACE LONDON WC1H 0BS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 03/09/153 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE JANE GREEN / 03/09/2015 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE JANE GREEN / 24/11/2014 |
| 17/11/1417 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MISS DANIELLE JANE GREEN |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN |
| 14/11/1414 November 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 999 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/09/148 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/09/139 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES |
| 04/07/134 July 2013 | DIRECTOR APPOINTED WARIS KHAN |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 07/09/127 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 08/09/118 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MS EDWINA COALES |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 07/09/107 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 06/09/056 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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