PPH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/09/2420 September 2024 | Resolutions |
| 20/09/2420 September 2024 | Registered office address changed from 55 Melville Street Edinburgh EH3 7HL to 7-11 Melville Street Edinburgh EH3 7PE on 2024-09-20 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-06-12 with updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-06-12 with updates |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED BRIAN KNOX |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 27/02/1927 February 2019 | ADOPT ARTICLES 23/01/2019 |
| 28/01/1928 January 2019 | ADOPT ARTICLES 23/01/2019 |
| 28/01/1928 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/169 November 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 10106.00 |
| 31/10/1631 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/07/1611 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/06/1522 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 10100 |
| 31/12/1431 December 2014 | ADOPT ARTICLES 15/12/2014 |
| 31/12/1431 December 2014 | VARYING SHARE RIGHTS AND NAMES |
| 17/06/1417 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART SIEGEL / 01/01/2013 |
| 18/06/1318 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART SIEGAL / 14/08/2012 |
| 13/08/1213 August 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 13 MELVILLE STREET EDINBURGH LOTHIAN EH3 7PE |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/07/1118 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART SIEGAL / 12/06/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PURVES / 12/06/2011 |
| 18/07/1118 July 2011 | SECRETARY APPOINTED MR STEWART GEORGE SIEGEL |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TAYLOR |
| 18/10/1018 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART SIEGAL / 10/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 05/08/095 August 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/095 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MR STEWART SIEGAL |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MR GEORGE TAYLOR |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/04/0828 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0828 April 2008 | ADOPT ARTICLES 27/03/2008 |
| 28/04/0828 April 2008 | GBP NC 1000/10000 27/03/2008 |
| 28/04/0828 April 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/04/0828 April 2008 | NC INC ALREADY ADJUSTED 27/03/08 |
| 30/07/0730 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | COMPANY NAME CHANGED DUNWILCO (1472) LIMITED CERTIFICATE ISSUED ON 27/07/07 |
| 12/06/0712 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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