PHP LIVERPOOL HOLDING COMPANY LIMITED
Company number 07342781 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 1 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Oct 2022 | Application to strike the company off the register | View document |
| 5 May 2022 | Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-05-05 · 1 page | View document |
| 3 May 2022 | Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01 · 2 pages | View document |
| 3 May 2022 | Appointment of Mr David Leslie Jack Bateman as a director on 2022-04-01 · 2 pages | View document |
| 3 May 2022 | Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 2022-05-03 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Christopher John Santer as a director on 2022-03-31 · 1 page | View document |
| 16 Dec 2020 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 10 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073427810002 | View document |
| 10 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073427810003 | View document |
| 10 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073427810001 | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 29 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR PATRICK PHILIP JOSEPH HIGGINS / 06/04/2016 | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073427810003 | View document |
| 11 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073427810002 | View document |
| 7 Sep 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 4 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073427810001 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PHILIP JOSEPH HIGGINS / 29/01/2015 | View document |
| 24 Sep 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Oct 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 12 Sep 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN UNITED KINGDOM | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 24 Aug 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL L1 3DN UNITED KINGDOM | View document |
| 24 Aug 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 12 Jun 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM | View document |
| 16 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 15 Feb 2012 | PREVSHO FROM 31/08/2011 TO 30/06/2011 | View document |
| 30 Aug 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM | View document |
| 30 Aug 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PHILIP JOSEPH HIGGINS / 01/08/2011 · 2 pages | View document |
| 11 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |