PHD DESIGN ENGINEERS LTD

Company number 08714373 ·

Active

49 filings

Date Filing
4 Dec 2025 Registered office address changed from Park Holland Building Sampson Street Hanley Stoke on Trent Staffordshire ST1 5EZ to Cherry Orchard Ball Lane Stoke-on-Trent ST6 8SW on 2025-12-04 · 1 page View document
28 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
24 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Nov 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
24 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Compulsory strike-off action has been discontinued View document
20 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
19 Dec 2023 Confirmation statement made on 2023-10-02 with updates · 3 pages View document
19 Dec 2023 First Gazette notice for compulsory strike-off View document
19 Dec 2023 First Gazette notice for compulsory strike-off · 1 page View document
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Nov 2022 Confirmation statement made on 2022-10-02 with no updates · 3 pages View document
25 Oct 2022 Termination of appointment of Charles Parkinson as a director on 2022-10-25 · 1 page View document
25 Oct 2022 Termination of appointment of Lynn Mary Parkinson as a director on 2022-10-24 · 1 page View document
25 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Nov 2021 Confirmation statement made on 2021-10-02 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
14 Mar 2019 DIRECTOR APPOINTED MR CHARLES PARKINSON View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN PARKINSON View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES View document
27 Nov 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/11/2018 View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
27 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FREDERICK PARKINSON View document
15 Jan 2018 DIRECTOR APPOINTED MRS LYNN MARY PARKINSON View document
7 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HYDE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
4 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Apr 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 View document
20 Feb 2016 COMPANY NAME CHANGED P H DESIGN AND DELIVER LIMITED CERTIFICATE ISSUED ON 20/02/16 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Oct 2015 Annual return made up to 2 October 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Oct 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
11 Sep 2014 CURREXT FROM 31/10/2014 TO 31/12/2014 View document
22 Jul 2014 ADOPT ARTICLES 02/10/2013 View document
14 Mar 2014 DIRECTOR APPOINTED MR NICHOLAS HYDE View document
2 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document