PHL GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-08 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-11 with updates |
| 05/11/245 November 2024 | Change of share class name or designation |
| 04/10/244 October 2024 | Change of details for a person with significant control |
| 03/10/243 October 2024 | Registered office address changed from C/O Cantelowes Limited 15 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 2024-10-03 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 04/04/244 April 2024 | Statement of capital following an allotment of shares on 2023-12-29 |
| 04/04/244 April 2024 | Statement of capital following an allotment of shares on 2023-12-29 |
| 26/03/2426 March 2024 | Registered office address changed from 15 Bowling Green Lane 15 Bowling Green Lane London EC1R 0BD England to C/O Cantelowes Limited 15 Bowling Green Lane London EC1R 0BD on 2024-03-26 |
| 13/03/2413 March 2024 | Appointment of Mr Mark John Fisher as a director on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Micro company accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 |
| 22/06/2322 June 2023 | Second filing of Confirmation Statement dated 2023-05-02 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 06/04/236 April 2023 | Termination of appointment of Mark Ernest Anthony Hicks as a director on 2023-04-06 |
| 06/04/236 April 2023 | Cessation of Mark Ernest Anthony Hicks as a person with significant control on 2023-04-06 |
| 09/01/239 January 2023 | Change of details for Mr Mark Ernest Anthony Hicks as a person with significant control on 2023-01-09 |
| 09/01/239 January 2023 | Change of details for Mr Grahame Michael Lamb as a person with significant control on 2023-01-09 |
| 09/01/239 January 2023 | Change of details for Mr Richard John Packman as a person with significant control on 2022-12-14 |
| 09/01/239 January 2023 | Secretary's details changed for Mr Grahame Michael Lamb on 2023-01-09 |
| 09/01/239 January 2023 | Director's details changed for Mr Richard John Packman on 2022-12-14 |
| 09/01/239 January 2023 | Director's details changed for Mr Grahame Michael Lamb on 2023-01-09 |
| 09/01/239 January 2023 | Director's details changed for Mr Mark Ernest Anthony Hicks on 2023-01-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Registered office address changed from Broom Farm Baschurch Shrewsbury SY4 2HA United Kingdom to 15 Bowling Green Lane 15 Bowling Green Lane London EC1R 0BD on 2022-10-24 |
| 03/05/223 May 2022 | Incorporation |
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