PHF SERVICES LIMITED
Company number 04886252 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Change of details for Mrs Jayne Catherine Acworth as a person with significant control on 2026-07-28 · 2 pages | View document |
| 28 Jul 2026 | Change of details for Mr Thomas Richard Acworth as a person with significant control on 2026-07-28 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 28 Aug 2024 | Notification of Jayne Catherine Acworth as a person with significant control on 2023-10-04 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 5 Oct 2023 | Register(s) moved to registered inspection location 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR · 1 page | View document |
| 5 Oct 2023 | Director's details changed for Mrs Jayne Catherine Acworth on 2023-10-05 · 2 pages | View document |
| 5 Oct 2023 | Director's details changed for Mr Thomas Richard Acworth on 2023-10-05 · 2 pages | View document |
| 5 Oct 2023 | Register inspection address has been changed to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR · 1 page | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-03 with updates · 5 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 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB | View document |
| 22 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 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 |
| 25 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY TINA LEWIS | View document |
| 25 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY TINA LEWIS | View document |
| 25 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 6 May 2014 | DIRECTOR APPOINTED MR DAVID WEBB | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MRS JAYNE CATHERINE ACWORTH | View document |
| 3 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS TINA JANE BARRETT / 01/07/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 4 pages | View document |
| 14 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND STANBRIDGE | View document |
| 14 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY | View document |
| 14 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY | View document |
| 14 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages | View document |
| 6 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 23 May 2011 | DIRECTOR APPOINTED DR RAYMOND JOHN STANBRIDGE · 2 pages | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS ACWORTH · 1 page | View document |
| 8 Mar 2011 | SECRETARY APPOINTED MRS TINA JANE BARRETT · 1 page | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 8 pages | View document |
| 5 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders · 8 pages | View document |
| 5 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREGORY / 01/01/2010 | View document |
| 21 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS RICHARD ACWORTH / 21/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD ACWORTH / 21/01/2010 | View document |
| 21 Jan 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 9527 | View document |
| 20 Jan 2010 | Annual return made up to 3 September 2009 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD SIMPSON | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY ROSS | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED EDWARD SIMPSON | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN ENGLER | View document |
| 24 Sep 2008 | SECRETARY APPOINTED THOMAS RICHARD ACWORTH | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARC RICKARD | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN O'DOWD | View document |
| 22 Sep 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREGORY / 01/11/2007 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Apr 2005 | COMPANY NAME CHANGED PERSONAL HEALTH FINANCE LIMITED CERTIFICATE ISSUED ON 28/04/05 | View document |
| 4 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | NC INC ALREADY ADJUSTED 17/06/04 | View document |
| 6 Sep 2004 | £ NC 1000/100000 17/06 | View document |
| 25 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Aug 2004 | SECRETARY RESIGNED | View document |
| 12 Aug 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 12 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 2 Jun 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: WOLDS COTTAGE MAIN STREET, WILLOUGHBY ON THE WOLDS, LOUGHBOROUGH LEICESTERSHIRE LE12 6SY | View document |
| 11 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |