PHS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | |
| 05/06/255 June 2025 | |
| 05/06/255 June 2025 | Statement of capital on 2025-06-05 |
| 05/06/255 June 2025 | Resolutions |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 14/03/2514 March 2025 | |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 13/04/2413 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 13/04/2413 April 2024 | |
| 29/03/2429 March 2024 | |
| 29/03/2429 March 2024 | |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 26/07/2126 July 2021 | Statement of capital following an allotment of shares on 2021-06-25 |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR TREVOR GRAHAM SCRUSE |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR ALAN FAINMAN |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED NOMPUMELELO THEMBEKILE MADISA |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEMBALL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 11/12/1911 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 17/12/1817 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 05/01/185 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TYDEMAN |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH SANDER |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOODS |
| 19/04/1719 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 053847990007 |
| 19/04/1719 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 053847990006 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 06/01/176 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 053847990005 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053847990006 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053847990008 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053847990007 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR COLIN JOSEPH THOMAS |
| 01/04/161 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 23/11/1523 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 11/03/1511 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PACITTI |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR CHRISTOPH PAUL SANDER |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLDROYD |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR MICHAEL RONALD JOHN PACITTI |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH RHYS WILLIAMS |
| 12/01/1512 January 2015 | SCHEME OF ARRANGEMENT |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ROSS MAGUIRE KEMBALL |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMSON |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM OLDROYD |
| 06/11/146 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 31/10/1431 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/10/1421 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053847990005 |
| 14/10/1414 October 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 14/10/1414 October 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/10/1414 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 14/10/1414 October 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/10/1414 October 2014 | REREG PLC TO PRI; RES02 PASS DATE:14/10/2014 |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARNELL |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART SIMPSON |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PRESTIA |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN PETERSON |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR ALAN EDWARD PETERSON |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON WOODS |
| 02/04/142 April 2014 | SECRETARY APPOINTED MR DAVID FINLAYSON |
| 10/03/1410 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE PRESTIA / 18/04/2013 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE PRESTIA / 23/03/2013 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGLAS SIMPSON / 23/03/2013 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMON EDWARD ARNELL / 23/03/2013 |
| 12/03/1312 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE |
| 10/12/1210 December 2012 | SECRETARY APPOINTED MR SIMON ALASDAIR WOODS |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE |
| 14/09/1214 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS |
| 20/03/1220 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 19/03/2012 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM WESTERN INDUSTRIAL ESTATE LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH WALES |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COHEN / 19/03/2012 |
| 19/03/1219 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 15/03/2012 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/12/117 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/09/1121 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 21/07/1121 July 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF5 1XH |
| 23/03/1123 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMON EDWARD ARNELL / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES COHEN / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/079 August 2007 | ARTICLES OF ASSOCIATION |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0522 September 2005 | COMPANY NAME CHANGED NORFOLK ACQUISITION PLC CERTIFICATE ISSUED ON 22/09/05 |
| 14/09/0514 September 2005 | ARTICLES OF ASSOCIATION |
| 14/09/0514 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/08/051 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | MEMORANDUM OF ASSOCIATION |
| 05/07/055 July 2005 | APPLICATION COMMENCE BUSINESS |
| 05/07/055 July 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/07/055 July 2005 | COMPANY NAME CHANGED PILOTCOPPER PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 05/07/05 |
| 08/03/058 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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