PHHL LIMITED
Company number 04098207 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Nov 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 31 Oct 2025 | Termination of appointment of Jullian Karl Shawcross as a director on 2025-10-31 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of Jullian Karl Shawcross as a secretary on 2025-10-31 · 1 page | View document |
| 4 Aug 2025 | Termination of appointment of Gary William Fennah as a director on 2025-07-31 · 1 page | View document |
| 30 Apr 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 Mar 2024 | Appointment of Mr Gary William Fennah as a director on 2024-03-27 · 2 pages | View document |
| 26 Mar 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 19 Oct 2023 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 1 Dec 2021 | Registered office address changed from Catherine House Catherine Street Macclesfield Cheshire SK11 6BB England to The Motorworks Chestergate Macclesfield SK11 6DU on 2021-12-01 · 1 page | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 16 Jul 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM IVY MILL CROWN STREET FAILSWORTH MANCHESTER M35 9BG ENGLAND | View document |
| 7 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 1 Jun 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM CARRINGTON BUSINESS PARK MANCHESTER ROAD CARRINGTON MANCHESTER M31 4DD | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 18 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 7 Dec 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 5 Jun 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 165000 | View document |
| 5 Jun 2015 | STATEMENT BY DIRECTORS | View document |
| 5 Jun 2015 | SOLVENCY STATEMENT DATED 14/05/15 | View document |
| 5 Jun 2015 | REDUCE ISSUED CAPITAL 14/05/2015 | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 24 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 17 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCCULLOCH | View document |
| 6 Nov 2014 | ADOPT ARTICLES 24/10/2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 2 Jan 2014 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 9 Sep 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM C/O RAWSE VARLEY & CO LLOYDS BANK CHAMBERS HUSTLERGATE BRADFORD WEST YORKSHIRE BD1 1UQ | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HATTERSLEY | View document |
| 2 Sep 2013 | ADOPT ARTICLES 21/08/2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 29 Aug 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Aug 2013 | COMPANY NAME CHANGED PETER HATTERSLEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/08/13 | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 28 Jan 2013 | 27/06/12 STATEMENT OF CAPITAL GBP 165549.96 | View document |
| 28 Dec 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 24 Jul 2012 | NC INC ALREADY ADJUSTED 27/06/2012 | View document |
| 24 Jul 2012 | AMEND MEMS 27/06/2012 | View document |
| 24 Jul 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jul 2012 | DEC ALREADY ADJUSTED 27/06/2012 | View document |
| 24 Jul 2012 | ADOPT ARTICLES 27/06/2012 | View document |
| 24 Jul 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Jul 2012 | MEMORANDUM OF ASSOCIATION | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 24 Feb 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Feb 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 165000 | View document |
| 12 Jan 2012 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 4 Jan 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Jan 2012 | 19/12/2011 | View document |
| 4 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Jan 2012 | FORM SH30 CHIPS WILL NOT ACCEPT/ AUDITORS STATEMENT AND DIRECTORS STATEMENT | View document |
| 4 Jan 2012 | MEMORANDUM OF ASSOCIATION | View document |
| 3 Jan 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Jan 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Jan 2012 | SH30 UNABLE TO ENTER AS PROBLEM WITH CHIPS | View document |
| 29 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 10 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Mar 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Mar 2011 | 10/03/11 STATEMENT OF CAPITAL GBP 245000 | View document |
| 18 Feb 2011 | STATEMENT BY DIRECTORS | View document |
| 18 Feb 2011 | SOLVENCY STATEMENT DATED 16/02/11 | View document |
| 18 Feb 2011 | CANCEL SHAREMPREM A/C 16/02/2011 | View document |
| 18 Feb 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 275000 | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALONE | View document |
| 26 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 10 May 2010 | DIRECTOR APPOINTED DONALD MCCULLOCH | View document |
| 9 Feb 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 275000 | View document |
| 19 Jan 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Jan 2010 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HATTERSLEY / 01/05/2009 | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 | View document |
| 21 Nov 2007 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/08/08 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 | View document |
| 23 Dec 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 16 PROCHFIELD SQUARE ST JOHNS GARDENS MANCHESTER M3 4FG | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 4 Nov 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 4 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 28/02/02 | View document |
| 19 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Mar 2002 | SECRETARY RESIGNED | View document |
| 12 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 6 Dec 2001 | COMPANY NAME CHANGED HATTERSLEY MILNE HOLDINGS LIMITE D CERTIFICATE ISSUED ON 06/12/01 | View document |
| 12 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 31 Oct 2000 | DIRECTOR RESIGNED | View document |
| 31 Oct 2000 | SECRETARY RESIGNED | View document |
| 27 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |