P.H.L. PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 07/02/247 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/01/2327 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/02/2123 February 2021 | REGISTERED OFFICE CHANGED ON 23/02/2021 FROM 8 BECKETT WALK BECKENHAM KENT BR3 1JH |
| 23/02/2123 February 2021 | CESSATION OF LEE LONDON AS A PSC |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 23/02/2123 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 12/02/2112 February 2021 | APPOINTMENT TERMINATED, DIRECTOR LEE LONDON |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 31/01/2031 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 28/01/1928 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/02/184 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 04/02/184 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 21/02/1721 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 09/05/169 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED |
| 23/02/1623 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 16/07/1516 July 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE LONDON / 15/07/2015 |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOUNSELL / 15/07/2015 |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN POOLE / 15/07/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 22/05/1322 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 08/05/128 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 07/05/117 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN POOLE / 01/05/2009 |
| 16/06/1016 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 02/05/082 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 9 BECKETT WALK BECKENHAM KENT BH3 1JH |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/071 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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