PHG ASSET HOLDINGS LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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08/08/248 August 2024 Confirmation statement made on 2024-08-06 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-04-30

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18/08/2318 August 2023 Confirmation statement made on 2023-08-06 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 Notification of Steven Alan Hope as a person with significant control on 2023-02-20

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04/04/234 April 2023 Change of details for Mrs Sandra Helen Hope as a person with significant control on 2023-02-20

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Memorandum and Articles of Association

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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12/05/2212 May 2022 Confirmation statement made on 2022-04-28 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/02/228 February 2022 Appointment of Mr Steven Alan Hope as a director on 2022-02-08

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-30

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01/07/211 July 2021 Satisfaction of charge 101555060003 in full

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30/06/2130 June 2021 Appointment of Mr Malcolm Allan Hope as a director on 2021-06-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/03/2114 March 2021 30/04/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101555060003

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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14/01/2014 January 2020 30/04/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101555060002

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19/11/1919 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101555060001

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04/09/194 September 2019 ADOPT ARTICLES 01/08/2019

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16/08/1916 August 2019 DIRECTOR APPOINTED MR PHILIP ALAN HOPE

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/02/1926 February 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/04/1828 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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27/01/1827 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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09/09/169 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101555060001

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29/04/1629 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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