PHD SITE SERVICES LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 NewFirst Gazette notice for voluntary strike-off

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20/06/2520 June 2025 Application to strike the company off the register

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10/06/2510 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/10/2418 October 2024 Confirmation statement made on 2024-10-02 with updates

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19/07/2419 July 2024 Termination of appointment of Andrew Dolan as a director on 2024-02-08

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19/07/2419 July 2024 Cessation of Andrew Dolan as a person with significant control on 2024-02-08

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19/07/2419 July 2024 Registered office address changed from C/O G2 Electrical Wholesale Limited Unit 1 Keys Business Village Keys Park Road Hednesford Cannock WS12 2HA England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 2024-07-19

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11/06/2411 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with no updates

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09/06/239 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with updates

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/07/216 July 2021 Confirmation statement made on 2021-06-17 with no updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/07/2021 July 2020 31/03/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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02/06/192 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN DAWES / 27/06/2018

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW DOLAN / 27/06/2018

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL HAIG BRADBURY / 27/06/2018

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27/06/1827 June 2018 31/03/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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27/06/1827 June 2018 CESSATION OF OLIVER JAMES PARRY AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/10/175 October 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL HAIG BRADBURY / 04/10/2017

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05/10/175 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAWES

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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05/10/175 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER JAMES PARRY

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05/10/175 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DOLAN

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27/09/1727 September 2017 DIRECTOR APPOINTED MR OLIVER JAMES PARRY

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22/06/1722 June 2017 DIRECTOR APPOINTED MR SIMON JOHN DAWES

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22/06/1722 June 2017 31/03/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 PREVSHO FROM 30/09/2017 TO 31/03/2017

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22/06/1722 June 2017 DIRECTOR APPOINTED MR ANDREW DOLAN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/11/1622 November 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM UNIT 1 KEYS BUSINESS VILLAGE, KEYS PARK ROAD HEDNESFORD CANNOCK WS12 2HA UNITED KINGDOM

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23/09/1623 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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