PHF REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 10/02/2010 February 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/01/2021 January 2020 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009630 |
| 09/01/209 January 2020 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009630,00009430,00009631 |
| 15/08/1915 August 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 24/07/1924 July 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 14/02/1914 February 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 23/11/1823 November 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 09/08/189 August 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM COLESHILL MANOR COLESHILL MANOR OFFICE CAMPUS COLESHILL WEST MIDLANDS B46 1DL |
| 30/07/1830 July 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/07/1826 July 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009430,00009630 |
| 25/07/1825 July 2018 | COMPANY NAME CHANGED PERFECT HOME FINANCE LTD CERTIFICATE ISSUED ON 25/07/18 |
| 25/07/1825 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1816 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR ANTHONY WINTER |
| 23/02/1823 February 2018 | CESSATION OF CABOT SQUARE PARTNERS HOLDING LIMITED AS A PSC |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERFECTHOME HOLDINGS LIMITED |
| 31/01/1831 January 2018 | CESSATION OF CABOT SQUARE CAPITAL LLP AS A PSC |
| 31/01/1831 January 2018 | CESSATION OF CABOT SQUARE CAPITAL GP IIIB LIMITED AS A PSC |
| 31/01/1831 January 2018 | CESSATION OF CABOT SQUARE CAPITAL GP III LIMITED AS A PSC |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060200130007 |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060200130006 |
| 11/12/1711 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060200130005 |
| 08/12/178 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060200130004 |
| 01/04/171 April 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060200130003 |
| 26/03/1626 March 2016 | FULL ACCOUNTS MADE UP TO 26/03/16 |
| 10/12/1510 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM COLESHILL MANOR OFFICE CAMPUS COLESHILL MANOR OFFICE CAMPUS, SOUTH DRIVE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1DL ENGLAND |
| 23/12/1423 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM COLESHILL MANOR OFFICE CAMPUS COLESHILL MANOR OFFICE CAMPUS, SOUTH DRIVE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1DL ENGLAND |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM THE LODGE COLESHILL MANOR COLESHILL WEST MIDLANDS B46 1DL |
| 23/12/1323 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 19/04/1319 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/1317 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/1317 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 858447.23 |
| 31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/12/1219 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/02/128 February 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 03/04/113 April 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 |
| 24/01/1124 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 13/05/1013 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/05/1013 May 2010 | ARTICLES OF ASSOCIATION |
| 13/05/1013 May 2010 | SECTION 175 QUOTED 28/04/2010 |
| 28/03/1028 March 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM THE LODGE COLESHILL MANOR COLESHILL WEST MIDLANDS B46 1DP |
| 05/01/105 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALARIC SMITH / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY CLARK / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWEETLAND / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER / 04/01/2010 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALARIC SMITH / 04/01/2010 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWEETLAND / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY CLARK / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALARIC SMITH / 08/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALARIC SMITH / 08/10/2009 |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 09/12/089 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 7 ST JAMESS STREET LONDON SW14 1EE |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: G OFFICE CHANGED 19/02/07 7 ST JAMESS STREET LONDON SW14 1EE |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | S366A DISP HOLDING AGM 07/12/06 |
| 04/01/074 January 2007 | S386 DISP APP AUDS 07/12/06 |
| 06/12/066 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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