PH2O PHOTOGRAPHY LIMITED



Company Documents

DateDescription
20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 5 Apr 2020

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05/04/195 April 2019 Annual accounts for year ending 5 Apr 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 5 Apr 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 5 Apr 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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11/04/1611 April 2016 Annual return made up to 4 March 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 5 Apr 2016

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN KING

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19/05/1519 May 2015 Annual return made up to 4 March 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 5 Apr 2015

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09/10/149 October 2014 DIRECTOR APPOINTED MR MATHEW CHAMPNEY

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05/04/145 April 2014 Annual accounts for year ending 5 Apr 2014

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04/03/144 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN TERRY KING / 25/10/2013

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14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR MATHEW CHAMPNEY

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13/05/1313 May 2013 DIRECTOR APPOINTED MR ALLEN TERRY KING

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02/05/132 May 2013 Annual return made up to 6 April 2013 with full list of shareholders

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02/05/132 May 2013 APPOINTMENT TERMINATED, SECRETARY CATHERINE EDGELL

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05/04/135 April 2013 Annual accounts for year ending 5 Apr 2013

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04/05/124 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts For Year Ended 05/04/12

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03/05/113 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 5 April 2011

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13/05/1013 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JOHN CHAMPNEY / 01/10/2009

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05/04/105 April 2010 Annual accounts small company total exemption made up to 5 April 2010

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15/04/0915 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 Annual accounts small company total exemption made up to 5 April 2009

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22/05/0822 May 2008 RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 5 April 2008

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11/05/0711 May 2007 RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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16/05/0616 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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09/02/069 February 2006 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 05/04/05

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 32 BROADWAY GRAYS ESSEX RM17 6EW

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26/05/0526 May 2005 NEW SECRETARY APPOINTED

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26/05/0526 May 2005 SECRETARY RESIGNED

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05/05/055 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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15/04/0415 April 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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15/04/0415 April 2004 NEW DIRECTOR APPOINTED

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15/04/0415 April 2004 NEW SECRETARY APPOINTED

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15/04/0415 April 2004 DIRECTOR RESIGNED

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15/04/0415 April 2004 SECRETARY RESIGNED

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06/04/046 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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