PH & E LTD
Company number 05378680 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 1 Nov 2023 | Application to strike the company off the register · 3 pages | View document |
| 20 Oct 2023 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Sep 2023 | Current accounting period shortened from 2024-02-28 to 2023-09-30 · 1 page | View document |
| 24 Apr 2023 | Certificate of change of name · 3 pages | View document |
| 3 Apr 2023 | Micro company accounts made up to 2023-02-28 · 4 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 23 Jan 2023 | Registered office address changed from 10 Hazel Grove Bicester Oxfordshire OX26 3XE to 17 Kennedy Road Bicester OX26 2BE on 2023-01-23 · 1 page | View document |
| 21 Apr 2022 | Micro company accounts made up to 2022-02-28 · 4 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 19 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 23 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 9 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 3 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE MARGARET HONOUR | View document |
| 30 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HONOUR | View document |
| 30 Dec 2017 | CESSATION OF PAUL HONOUR AS A PSC | View document |
| 3 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 12 Apr 2016 | DIRECTOR APPOINTED MES ELAINE MARGARET HONOUR | View document |
| 10 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 9 Jun 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 11 | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 13 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 14 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 5 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 27 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 16 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 7 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Dec 2010 | COMPANY NAME CHANGED BENCHMARK DESIGNS (UK) LTD CERTIFICATE ISSUED ON 07/12/10 | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 23 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HONOUR / 01/03/2010 | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 19 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 | View document |
| 26 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | View document |
| 8 Apr 2005 | SECRETARY RESIGNED | View document |
| 8 Apr 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |