CompaniesInTheUK

PHA LIMITED

Company number 06734419 ·

Active

119 filings

Date Filing
6 Jun 2026 PARENT_ACC · 202 pages View document
6 Jun 2026 GUARANTEE2 · 3 pages View document
6 Jun 2026 AGREEMENT2 · 1 page View document
6 Jun 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 16 pages View document
13 Jan 2026 Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 2025-12-31 · 1 page View document
8 Jan 2026 Confirmation statement made on 2026-01-08 with no updates · 3 pages View document
12 Jun 2025 PARENT_ACC · 184 pages View document
12 Jun 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 16 pages View document
12 Jun 2025 AGREEMENT2 · 1 page View document
12 Jun 2025 GUARANTEE2 · 3 pages View document
8 Jan 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
5 Nov 2024 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30 · 2 pages View document
5 Nov 2024 Termination of appointment of Adam Mcghin as a secretary on 2024-09-27 · 1 page View document
5 Nov 2024 Termination of appointment of Adam Mcghin as a director on 2024-09-27 · 1 page View document
5 Nov 2024 Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30 · 2 pages View document
14 Jun 2024 GUARANTEE2 · 3 pages View document
14 Jun 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 16 pages View document
14 Jun 2024 AGREEMENT2 · 1 page View document
14 Jun 2024 PARENT_ACC · 188 pages View document
2 Jan 2024 Confirmation statement made on 2024-01-02 with no updates · 3 pages View document
26 Sep 2023 Director's details changed for Mr Adam Mcghin on 2023-09-01 · 2 pages View document
30 Jun 2023 Full accounts made up to 2022-09-30 · 19 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
8 Dec 2022 Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 2022-11-30 · 2 pages View document
30 Nov 2022 Termination of appointment of Toby Edward Austin as a director on 2022-11-30 · 1 page View document
25 Mar 2022 Appointment of Mr Robert Jan Hudson as a director on 2022-03-25 · 2 pages View document
9 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
1 Dec 2021 Termination of appointment of Andrew Philip Saunderson as a director on 2021-11-26 · 1 page View document
15 Nov 2021 Appointment of Mr Toby Edward Austin as a director on 2021-11-15 · 2 pages View document
15 Jun 2021 Full accounts made up to 2020-09-30 · 18 pages View document
6 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067344190004 View document
6 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067344190003 View document
3 Mar 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES View document
14 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
1 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON View document
23 Apr 2019 DIRECTOR APPOINTED MRS ELIZA PATTINSON View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES View document
12 Jun 2018 TERMINATE DIR APPOINTMENT View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MARK FLEETWOOD View document
17 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
21 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES View document
17 Jun 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
2 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 02/06/2017 View document
22 Dec 2016 DIRECTOR APPOINTED MR MARK CHRISTOPHER FLEETWOOD View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View document
4 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON View document
4 Oct 2016 DIRECTOR APPOINTED MR ADAM MCGHIN View document
17 Jun 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
18 Mar 2016 SECRETARY APPOINTED ADAM MCGHIN View document
18 Mar 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE View document
7 Mar 2016 DIRECTOR APPOINTED VANESSA KATE SIMMS View document
26 Jan 2016 DIRECTOR APPOINTED HELEN CHRISTINE GORDON View document
26 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD View document
2 Nov 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
20 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067344190004 View document
14 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067344190003 View document
4 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/05/2015 View document
17 Apr 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
30 Oct 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
30 Jun 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
25 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PETER COUCH View document
28 Oct 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
1 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
18 Mar 2013 ALTER ARTICLES 21/02/2013 View document
13 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 View document
31 Oct 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
16 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 View document
10 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 View document
5 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
6 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 View document
18 Jan 2012 DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH View document
17 Jan 2012 DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING View document
17 Jan 2012 DIRECTOR APPOINTED MARK GREENWOOD View document
23 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 View document
12 Dec 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
27 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 View document
25 Mar 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
23 Dec 2010 DIRECTOR APPOINTED MARK GREENWOOD View document
16 Dec 2010 DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH · 3 pages View document
16 Dec 2010 DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING View document
26 Nov 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010 View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010 View document
23 Apr 2010 AUDITOR'S RESIGNATION View document
20 Apr 2010 AUDITOR'S RESIGNATION View document
16 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 View document
15 Apr 2010 DIRECTOR APPOINTED NICK ON View document
15 Apr 2010 DIRECTOR APPOINTED MR ANDREW ROLLAND CUNNINGHAM View document
15 Apr 2010 SECRETARY APPOINTED MICHAEL PATRICK WINDLE View document
15 Apr 2010 APPOINTMENT TERMINATED, SECRETARY ROGER ROBERTS · 2 pages View document
15 Apr 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 25 GIBSON GARDENS PAIGNTON DEVON TQ4 7AJ View document
15 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DENIS CONGDON View document
15 Apr 2010 DIRECTOR APPOINTED MARK JEREMY ROBSON View document
15 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR WARRICK BUTLER View document
15 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ALLAN BALDOCK View document
15 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER View document
15 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCKLAND View document
15 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER ROBERTS View document
25 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
24 Feb 2010 PREVSHO FROM 31/10/2009 TO 30/09/2009 View document
2 Dec 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANK CHARLES ROBERTS / 30/11/2009 · 2 pages View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WARRICK BUTLER / 30/11/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BARKER / 30/11/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BRUCKLAND / 30/11/2009 View document
20 Oct 2009 CHANGE PERSON AS DIRECTOR View document
17 Dec 2008 VARYING SHARE RIGHTS AND NAMES View document
17 Dec 2008 EXISINTG ISSUED AND UNISSUED SHARES SUB DIVIDED INTO 10000 SHARES OF 0.01 PENCE EACH 08/12/2008 View document
17 Dec 2008 ADOPT MEM AND ARTS 08/12/2008 View document
17 Dec 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Dec 2008 S-DIV View document
27 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document