PHD PROPERTY ADVISORY LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-17 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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03/07/243 July 2024 Confirmation statement made on 2024-04-17 with updates

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Particulars of variation of rights attached to shares

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06/04/246 April 2024 Memorandum and Articles of Association

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02/04/242 April 2024 Notification of Peat Family Limited as a person with significant control on 2024-03-27

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02/04/242 April 2024 Cessation of Graham Richard Peat as a person with significant control on 2024-03-27

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02/04/242 April 2024 Cessation of Adam John Heath as a person with significant control on 2024-03-27

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02/04/242 April 2024 Notification of Heath Family Limited as a person with significant control on 2024-03-27

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/12/2320 December 2023 Confirmation statement made on 2023-12-17 with no updates

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-17 with no updates

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28/03/2228 March 2022 Registered office address changed from 130 Aztec West Almondsbury Bristol BS32 4UB England to 14 Woodlands Bradley Stoke Bristol BS32 4JT on 2022-03-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-17 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/08/2025 August 2020 29/02/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM HOLLYWOOD MANSION HOLLYWOOD LANE BRISTOL BS10 7TW ENGLAND

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR RAYMOND BROWN

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14/10/1914 October 2019 DIRECTOR APPOINTED MR RAYMOND JOHN BROWN

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16/07/1916 July 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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13/11/1813 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/01/1818 January 2018 DIRECTOR APPOINTED MRS SARAH PEAT

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05/01/185 January 2018 VARYING SHARE RIGHTS AND NAMES

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18/12/1718 December 2017 DIRECTOR APPOINTED MRS SHONA HEATH

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17/12/1717 December 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE CONNOCK

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17/12/1717 December 2017 CESSATION OF JULIE CONNOCK AS A PSC

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES

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01/06/171 June 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM HOLLYWOOD TOWER MANIOSN HOLLYWOOD LANE BRISTOL BS10 7TW ENGLAND

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30/05/1630 May 2016 REGISTERED OFFICE CHANGED ON 30/05/2016 FROM 38B ST DAVIDS ROAD THORNBURY BRISTOL BS35 2JF ENGLAND

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30/05/1630 May 2016 REGISTERED OFFICE CHANGED ON 30/05/2016 FROM SUITE 2, 18 HIGH STREET THORNBURY BRISTOL BS35 2AH ENGLAND

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01/02/161 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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