PHD LTD
Company number 05555629 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-03 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-03 with updates · 4 pages | View document |
| 4 Sep 2024 | Change of details for Mr Craig Joseph Carter as a person with significant control on 2024-09-02 · 2 pages | View document |
| 3 Sep 2024 | Change of details for Mr Craig Joseph Carter as a person with significant control on 2024-09-02 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-03 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 13 Sep 2022 | Director's details changed for Mrs Danielle Jane Green on 2022-09-13 · 2 pages | View document |
| 13 Sep 2022 | Change of details for Mr Steven Green as a person with significant control on 2022-09-13 · 2 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | View document |
| 6 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | View document |
| 29 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | View document |
| 29 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 16 UPPER WOBURN PLACE LONDON WC1H 0BS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Dec 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 3 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE JANE GREEN / 03/09/2015 | View document |
| 3 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE JANE GREEN / 24/11/2014 | View document |
| 17 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED MISS DANIELLE JANE GREEN | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 14 Nov 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 999 | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | View document |
| 14 Nov 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 2 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 8 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 9 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED WARIS KHAN | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 7 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 8 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED MS EDWINA COALES | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 7 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 8 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 6 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |