PHG ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | Application to strike the company off the register |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 08/08/248 August 2024 | Change of details for Property Holding Group Limited as a person with significant control on 2024-08-07 |
| 07/08/247 August 2024 | Director's details changed for Mr Stephen Charles Harper on 2024-08-07 |
| 07/08/247 August 2024 | Registered office address changed from Units 3 & 4 Keynsham Works Keynsham Street Cheltenham GL52 6EJ England to Honeybourne Place Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 2024-08-07 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/09/2316 September 2023 | Previous accounting period shortened from 2022-09-29 to 2022-09-28 |
| 16/09/2316 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 25/06/2325 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-08-27 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM HONEYBOURNE PLACE JESSOP AVENUE CHELTENHAM GL50 3SH ENGLAND |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HARPER / 15/10/2019 |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAREHAM |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 06/06/186 June 2018 | CESSATION OF STEPHEN CHARLES HARPER AS A PSC |
| 06/06/186 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059475190001 |
| 06/06/186 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPERTY HOLDING GROUP LIMITED |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HARPER / 02/09/2017 |
| 11/09/1711 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 12/05/1612 May 2016 | SECRETARY APPOINTED MR STEPHEN JOHN BAREHAM |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA GOLDSMITH |
| 02/12/152 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 28/08/1528 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 13/03/1513 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059475190001 |
| 04/02/154 February 2015 | COMPANY NAME CHANGED ATTIVO ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/02/15 |
| 26/09/1426 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 2 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA |
| 27/09/1327 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | SAIL ADDRESS CREATED |
| 11/09/1311 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/10/125 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HARPER / 01/06/2012 |
| 30/08/1230 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/10/1118 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/03/1111 March 2011 | SECRETARY APPOINTED MS NICOLA GOLDSMITH |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARK LOADER |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/09/1028 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED SECRETARY IAIN VALENTINE |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN VALENTINE |
| 21/07/0921 July 2009 | SECRETARY APPOINTED MR MARK LOADER |
| 06/02/096 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | SECRETARY APPOINTED IAIN VALENTINE |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY KULBINDER JOHAL |
| 06/02/086 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: GABLE HOUSE, THE STREET CRUDWELL WILTSHIRE SN16 9EG |
| 26/09/0626 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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