P H INVESTMENTS (NO 2) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 21/02/2521 February 2025 | Termination of appointment of Sian Taylor as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Termination of appointment of Owen Roach as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Termination of appointment of Assura Cs Limited as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Termination of appointment of Sarah Taylor as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Termination of appointment of Robert James as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Termination of appointment of Steven David Noble as a director on 2025-02-21 |
| 11/02/2511 February 2025 | Appointment of Mr Steven David Noble as a director on 2025-02-11 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 07/11/237 November 2023 | Appointment of Sian Taylor as a director on 2023-11-07 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/08/2321 August 2023 | Appointment of Mr Owen Roach as a director on 2023-08-21 |
| 31/07/2331 July 2023 | Director's details changed for Assura Cs Limited on 2023-07-03 |
| 31/07/2331 July 2023 | Director's details changed for Mrs Orla Marie Ball on 2023-07-03 |
| 09/07/239 July 2023 | Change of details for Crescent Exchange Solutions Holdings Limited as a person with significant control on 2023-07-03 |
| 02/07/232 July 2023 | Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 03/04/233 April 2023 | Termination of appointment of Patrick William Lowther as a director on 2023-04-01 |
| 10/03/2310 March 2023 | Appointment of Sarah Taylor as a director on 2023-03-10 |
| 09/03/239 March 2023 | Appointment of Assura Cs Limited as a director on 2023-03-09 |
| 19/12/2219 December 2022 | Termination of appointment of Simon John Oborn as a director on 2022-11-24 |
| 18/10/2218 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 29/04/2229 April 2022 | Memorandum and Articles of Association |
| 29/04/2229 April 2022 | Resolutions |
| 05/04/225 April 2022 | Appointment of Mr Patrick William Lowther as a director on 2022-03-30 |
| 04/04/224 April 2022 | Appointment of Mrs Jayne Cottam as a director on 2022-03-30 |
| 04/04/224 April 2022 | Appointment of Mr Simon John Oborn as a director on 2022-03-30 |
| 04/04/224 April 2022 | Registered office address changed from 81 Little Bushey Lane Bushey Watford Hertfordshire WD23 4RA England to The Brew House Greenalls Avenue Warrington WA4 6HL on 2022-04-04 |
| 04/04/224 April 2022 | Change of details for Crescent Exchange Solutions Holdings Limited as a person with significant control on 2022-03-30 |
| 04/04/224 April 2022 | Appointment of Mrs Orla Ball as a director on 2022-03-30 |
| 04/04/224 April 2022 | Termination of appointment of Michael James Findlay as a director on 2022-03-30 |
| 04/04/224 April 2022 | Termination of appointment of John Charles Cassidy as a director on 2022-03-30 |
| 04/04/224 April 2022 | Termination of appointment of Paul Kevin Nurser as a director on 2022-03-30 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/01/2126 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 21/05/2021 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FINDLAY / 19/05/2020 |
| 21/05/2021 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CASSIDY / 19/05/2020 |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 81 LITTLE BUSHEY BUSHEY WATFORD WD23 4RA ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 4 SANDRIDGE PARK PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PH |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/06/161 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/05/1514 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FINDLAY / 01/05/2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEVIN NURSER / 26/03/2014 |
| 13/05/1413 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM C/O SCREWFAST FOUNDATIONS LIMITED UNIT 7 - 14 SMALLFORD LANE SMALLFORD ST. ALBANS HERTFORDSHIRE AL4 0SA ENGLAND |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM C/O DWF LLP SCOTT PLACE 2 HARDMAN PLACE MANCHESTER M3 3AA |
| 28/05/1328 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/05/1223 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR PAUL KEVIN NURSER |
| 09/11/119 November 2011 | PREVSHO FROM 31/05/2011 TO 31/03/2011 |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM UNIT 7 PRIDE POINT DRIVE PRIDE PARK DERBY DE24 8BX UNITED KINGDOM |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR OSHIN NEVIN |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALEHAM |
| 17/05/1117 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 01/12/101 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 01/12/101 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NURSER |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED JOHN CHARLES CASSIDY |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/05/1011 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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