PHH REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Completion of winding up |
| 04/12/184 December 2018 | ORDER OF COURT TO WIND UP |
| 25/07/1825 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/1825 July 2018 | COMPANY NAME CHANGED PERFECT HOME HOLDINGS LTD CERTIFICATE ISSUED ON 25/07/18 |
| 16/06/1816 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR ANTHONY WINTER |
| 23/02/1823 February 2018 | CESSATION OF CABOT SQUARE PARTNERS HOLDING LTD AS A PSC |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 05/01/185 January 2018 | ADOPT ARTICLES 22/11/2017 |
| 29/12/1729 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17 |
| 14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060166590007 |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060166590006 |
| 11/12/1711 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060166590005 |
| 08/12/178 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060166590004 |
| 04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060166590003 |
| 10/12/1510 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 14/07/1514 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 23/12/1423 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM COLESHILL MANOR OFFICE CAMPUS COLESHILL MANOR OFFICE CAMPUS, SOUTH DRIVE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1DL ENGLAND |
| 21/07/1421 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 23/05/1423 May 2014 | SOLVENCY STATEMENT DATED 15/05/14 |
| 23/05/1423 May 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 1666.71011 |
| 23/05/1423 May 2014 | STATEMENT BY DIRECTORS |
| 23/05/1423 May 2014 | ARTICLES OF ASSOCIATION |
| 23/05/1423 May 2014 | REDUCE ISSUED CAPITAL 15/05/2014 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM COLESHILL MANOR OFFICE CAMPUS COLESHILL MANOR OFFICE CAMPUS, SOUTH DRIVE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1DL ENGLAND |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM THE LODGE COLESHILL MANOR COLESHILL WEST MIDLANDS B46 1DL |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 27/06/1327 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 22/04/1322 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1796.66011 |
| 22/04/1322 April 2013 | SUB-DIVISION 27/03/13 |
| 25/01/1325 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 27/07/1227 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/12/1129 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 1796.65 |
| 31/10/1131 October 2011 | NC INC ALREADY ADJUSTED 13/10/2011 |
| 31/10/1131 October 2011 | VOTING RIGHTS OF SHARES 13/10/2011 |
| 16/09/1116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/11 |
| 22/12/1022 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 20/07/1020 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10 |
| 22/06/1022 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/06/1022 June 2010 | ADOPT ARTICLES 17/06/2010 |
| 13/05/1013 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/05/1013 May 2010 | ADOPT ARTICLES 28/04/2010 |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM THE LODGE COLESHILL MANOR COLESHILL WEST MIDLANDS B46 1DP |
| 12/01/1012 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALARIC SMITH / 01/12/2009 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALARIC SMITH / 01/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY CLARK / 01/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER / 01/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWEETLAND / 01/12/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALARIC SMITH / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER / 08/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALARIC SMITH / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY CLARK / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWEETLAND / 08/10/2009 |
| 01/09/091 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09 |
| 03/12/083 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 10/01/0810 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 7 ST JAMESS STREET LONDON SW1A 1EE |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | MEMORANDUM OF ASSOCIATION |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | ARTICLES OF ASSOCIATION |
| 04/01/074 January 2007 | NC INC ALREADY ADJUSTED 07/12/06 |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company