PHD ELECTRICAL CONTRACTORS LIMITED

Company number 08380472 ·

Active

54 filings

Date Filing
26 Jun 2026 Change of details for Green Frog Connect Limited as a person with significant control on 2026-06-18 · 2 pages View document
26 Jun 2026 Appointment of Mr Stanley Maas as a director on 2026-06-18 · 2 pages View document
26 Jun 2026 Appointment of Mr Eddy Jean Marie Spolspoel as a director on 2026-06-18 · 2 pages View document
26 Jun 2026 Termination of appointment of David John Bond as a secretary on 2026-06-18 · 1 page View document
26 Jun 2026 Termination of appointment of Richard Marc Shearer as a director on 2026-06-18 · 1 page View document
26 Jun 2026 Termination of appointment of Oliver Parry as a director on 2026-06-18 · 1 page View document
26 Jun 2026 Termination of appointment of Tom Drake as a director on 2026-06-18 · 1 page View document
26 Jun 2026 Current accounting period shortened from 2027-05-31 to 2026-12-31 · 1 page View document
26 Feb 2026 Accounts for a small company made up to 2025-05-31 · 11 pages View document
5 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
8 Aug 2025 Registered office address changed from The Hive Beaufighter Road Weston-Super-Mare BS24 8EE England to Unit 4F 3 Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE on 2025-08-08 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Feb 2025 Accounts for a small company made up to 2024-05-31 · 11 pages View document
9 Feb 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
21 Feb 2024 Appointment of Mr David John Bond as a secretary on 2024-02-21 · 2 pages View document
23 Jan 2024 Total exemption full accounts made up to 2023-05-31 · 12 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
2 Feb 2023 Confirmation statement made on 2023-02-02 with updates · 4 pages View document
2 Feb 2023 Current accounting period extended from 2023-03-31 to 2023-05-31 · 1 page View document
24 Oct 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Feb 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
13 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES View document
9 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY DOLAN / 09/01/2019 View document
13 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View document
15 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
6 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Nov 2015 DIRECTOR APPOINTED MR LEE CLARKSON View document
17 Sep 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 39 HIGH STREET ORPINGTON KENT BR6 0JE View document
10 Feb 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
4 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Oct 2014 DIRECTOR APPOINTED MR OLIVER PARRY View document
2 Sep 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 2 WIMPOLE HOUSE 29 WIMPOLE STREET LONDON W1G 8GP View document
24 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
23 Apr 2013 CURREXT FROM 31/01/2014 TO 31/03/2014 View document
26 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR OLIVER PARRY View document
11 Feb 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
6 Feb 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
6 Feb 2013 DIRECTOR APPOINTED MR PHILIP HENRY DOLAN View document
6 Feb 2013 DIRECTOR APPOINTED MR OLIVER PARRY View document
31 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS View document
29 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document