12PHS LIMITED

Company number 10360696 ·

Active

43 filings

Date Filing
30 Mar 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
15 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
25 Apr 2025 Confirmation statement made on 2025-04-16 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
27 Apr 2024 Confirmation statement made on 2024-04-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
18 Apr 2023 Confirmation statement made on 2023-04-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Jan 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Feb 2022 Appointment of Mr Olivier Osterwind as a secretary on 2022-02-11 · 2 pages View document
16 Feb 2022 Termination of appointment of Anne O'hanlon as a director on 2022-02-11 · 1 page View document
16 Feb 2022 Termination of appointment of Anne O'hanlon as a secretary on 2022-02-11 · 1 page View document
16 Feb 2022 Notification of Olivier Osterwind as a person with significant control on 2022-02-11 · 2 pages View document
11 Feb 2022 Appointment of Mr Olivier Osterwind as a director on 2022-02-11 · 2 pages View document
9 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
5 Jul 2020 31/03/19 TOTAL EXEMPTION FULL View document
23 Apr 2020 CURRSHO FROM 31/12/2019 TO 31/03/2019 View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES View document
21 Apr 2020 CESSATION OF GORDON D'SILVA AS A PSC View document
17 Apr 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 12A FLAT B 12A PUTNEY HIGH STREET LONDON SW15 1SL ENGLAND View document
17 Apr 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM C/O URANG PROPERTY MANAGEMENT LIMITED 196 NEW KINGS ROAD LONDON SW6 4NF ENGLAND View document
17 Apr 2020 SECRETARY APPOINTED MRS ANNE O'HANLON View document
17 Apr 2020 APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LIMITED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View document
6 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
9 May 2017 CURREXT FROM 30/09/2017 TO 31/12/2017 View document
8 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 12A PUTNEY HIGH STREET LONDON SW15 1SL UNITED KINGDOM View document
8 May 2017 CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LIMITED View document
26 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR GORDON D'SILVA View document
6 Sep 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document