PHPB LIMITED

Company Documents

DateDescription
29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/12/1624 December 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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27/09/1627 September 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/12/1230 December 2012 01/01/12 STATEMENT OF CAPITAL GBP 200

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19/11/1219 November 2012 07/01/12 STATEMENT OF CAPITAL GBP 100

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10/01/1210 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/12/119 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/01/1113 January 2011 Annual return made up to 2 December 2010 with full list of shareholders

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31/01/1031 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LESLEY PHILLIPS / 02/12/2009

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03/12/093 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/05/0911 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/01/0920 January 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/01/0725 January 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/02/0610 February 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/01/055 January 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 SECRETARY RESIGNED

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05/01/045 January 2004 DIRECTOR RESIGNED

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05/01/045 January 2004 NEW DIRECTOR APPOINTED

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05/01/045 January 2004 NEW SECRETARY APPOINTED

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02/12/032 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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