PHL2 LIMITED
Company number 05968170 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 15 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-16 with updates · 4 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 1 May 2024 | Registration of charge 059681700001, created on 2024-04-10 · 4 pages | View document |
| 17 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 16 Jan 2024 | Cessation of Paul David Anthony Schiavo as a person with significant control on 2024-01-08 · 1 page | View document |
| 16 Jan 2024 | Notification of Portchester Homes Limited as a person with significant control on 2024-01-08 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 18 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 23 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 12 Jul 2021 | Director's details changed for Paul David Anthony Schiavo on 2021-07-12 · 2 pages | View document |
| 12 Jul 2021 | Registered office address changed from Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE to White Lyon House Perry Hill Worplesdon Guildford GU3 3RE on 2021-07-12 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 11 Aug 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 10 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 31 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID ANTHONY GARDINER / 01/08/2018 | View document |
| 31 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 01/08/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 1 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID ANTHONY GARDINER / 06/04/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 16 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 11 Nov 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 24 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 7 Aug 2015 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM C/O C/O CHERYLE HART 9 WOOTTON STREET LONDON SE1 8TG | View document |
| 10 Nov 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 28 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 20 Dec 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 20 Dec 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN | View document |
| 20 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 01/12/2013 | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCO SCHIAVO | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED MR MARCO ANTHONY RAPHAEL SCHIAVO | View document |
| 5 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 14 Nov 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 7 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 3 Nov 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 1 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 22 Dec 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 30/07/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 22/07/2010 | View document |
| 10 May 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 21/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID ANTHONY GARDINER / 26/04/2010 | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ROBIN MARTIN | View document |
| 9 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 9 Feb 2010 | FIRST GAZETTE | View document |
| 9 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 8 Feb 2010 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 30 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: MOUNT MANOR HOUSE, 16 THE MOUNT GUILDFORD SURREY GU2 4HS | View document |
| 16 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |