PH CREATIVE LIMITED
Company number 05088310 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Administrator's progress report · 26 pages | View document |
| 23 Feb 2026 | Certificate of change of name | View document |
| 23 Feb 2026 | Change of name notice | View document |
| 18 Dec 2025 | Statement of administrator's proposal · 56 pages | View document |
| 7 Nov 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 22 Oct 2025 | Statement of administrator's proposal · 43 pages | View document |
| 20 Oct 2025 | Appointment of an administrator · 3 pages | View document |
| 20 Oct 2025 | Registered office address changed from Queens Insurance Building 24 Queen Avenue Dale Street Liverpool L2 4TZ England to 45 Gresham Street London United Kingdom EC2V 7BG on 2025-10-20 · 3 pages | View document |
| 13 Aug 2025 | Change of details for Vortis Capital Ltd as a person with significant control on 2025-08-13 · 2 pages | View document |
| 13 Aug 2025 | Termination of appointment of Huw Thomas as a director on 2025-08-13 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 7 Jun 2024 | Appointment of Mr Huw Thomas as a director on 2024-05-31 · 2 pages | View document |
| 7 Jun 2024 | Termination of appointment of Bryan Adams as a director on 2024-05-31 · 1 page | View document |
| 7 Jun 2024 | Appointment of Mr Mark Aaron Hardwicke as a director on 2024-05-31 · 2 pages | View document |
| 5 Jun 2024 | Termination of appointment of David Hazlehurst as a director on 2024-05-31 · 1 page | View document |
| 5 Jun 2024 | Termination of appointment of Michael John Hazlehurst as a director on 2024-05-31 · 1 page | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Feb 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 10 May 2022 | Termination of appointment of James Wayne Taylor as a director on 2022-03-31 · 1 page | View document |
| 10 May 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED MR JAMES WAYNE TAYLOR | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN HAZLEHURST | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Dec 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 300001 | View document |
| 29 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 29 Apr 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 1ST FLOOR 24 QUEENS INSURANCE BUILDING 13 QUEEN AVENUE, DALE STREET LIVERPOOL MERSEYSIDE L2 4TZ | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 4 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ADAMS / 01/04/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Apr 2012 | DIRECTOR APPOINTED MR DAVID HAZLEHURST | View document |
| 27 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Nov 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 12 RODNEY STREET LIVERPOOL MERSEYSIDE L1 2TE | View document |
| 28 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | SECRETARY APPOINTED MRS HELEN ADAMS | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ERIKA ADAMS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Sep 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 10 OAKBANK ROAD LIVERPOOL MERSEYSIDE L18 1HS | View document |
| 8 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: DINAHS FARM FIR TREE LANE AUGHTON ORMSKIRK LANCASHIRE L39 7HH | View document |
| 18 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2007 | COMPANY NAME CHANGED PANTOMIME HORSE LIMITED CERTIFICATE ISSUED ON 19/03/07 | View document |
| 1 Mar 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Mar 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | DIRECTOR RESIGNED | View document |
| 6 Dec 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 5 ESLINGTON STREET AIGBURTH LIVERPOOL L19 0NR | View document |
| 27 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |