PHO 2012 LIMITED
Company number 07915150 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Termination of appointment of Jason Anthony Cotta as a director on 2026-06-26 · 1 page | View document |
| 28 Jul 2026 | Termination of appointment of Matthew Philip Crumpler as a director on 2026-06-26 · 1 page | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-01-24 with updates · 6 pages | View document |
| 19 Dec 2025 | Current accounting period shortened from 2026-02-25 to 2025-12-31 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of Fady Michel Abouchalache as a director on 2025-10-29 · 1 page | View document |
| 31 Oct 2025 | Appointment of Mr Matthew Philip Crumpler as a director on 2025-10-29 · 2 pages | View document |
| 31 Oct 2025 | Appointment of Mr Jason Anthony Cotta as a director on 2025-10-29 · 2 pages | View document |
| 2 Oct 2025 | Full accounts made up to 2025-02-23 · 22 pages | View document |
| 23 Feb 2025 | Annual accounts for the year ending 23 February 2025 | View accounts |
| 5 Feb 2025 | Confirmation statement made on 2025-01-24 with updates · 7 pages | View document |
| 2 Dec 2024 | Full accounts made up to 2024-02-25 · 24 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-01-24 with updates · 7 pages | View document |
| 24 Nov 2023 | Group of companies' accounts made up to 2023-02-19 · 50 pages | View document |
| 3 May 2023 | Registration of charge 079151500005, created on 2023-04-28 · 62 pages | View document |
| 1 Mar 2023 | Group of companies' accounts made up to 2022-02-20 · 44 pages | View document |
| 20 Feb 2023 | Termination of appointment of Kevin Glenn Davies as a director on 2023-02-17 · 1 page | View document |
| 20 Feb 2023 | Current accounting period shortened from 2023-02-26 to 2023-02-25 · 1 page | View document |
| 19 Feb 2023 | Annual accounts for the year ending 19 February 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with updates · 7 pages | View document |
| 18 Jan 2023 | Appointment of Mr Wayne John Dejager as a director on 2023-01-18 · 2 pages | View document |
| 25 Feb 2022 | Current accounting period shortened from 2022-02-28 to 2022-02-26 · 1 page | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-29 with updates · 11 pages | View document |
| 16 Dec 2021 | Appointment of Mr Kevin Glenn Davies as a director on 2021-12-16 · 2 pages | View document |
| 2 Dec 2021 | Group of companies' accounts made up to 2021-02-21 · 42 pages | View document |
| 5 Aug 2021 | Appointment of Mr Fady Michel Abouchalache as a director on 2021-08-02 · 2 pages | View document |
| 5 Aug 2021 | Appointment of Robin Rowland as a director on 2021-08-02 · 2 pages | View document |
| 4 Aug 2021 | Termination of appointment of Bevan Graeme Duncan as a director on 2021-08-02 · 1 page | View document |
| 4 Aug 2021 | Appointment of Mr Joseph Patrick Dib as a director on 2021-08-02 · 2 pages | View document |
| 4 Aug 2021 | Registration of charge 079151500004, created on 2021-08-02 · 61 pages | View document |
| 4 Aug 2021 | Termination of appointment of Edward William Joseph Martin as a director on 2021-08-02 · 1 page | View document |
| 4 Aug 2021 | Termination of appointment of Juliette Victoria Wall as a director on 2021-08-02 · 1 page | View document |
| 3 Aug 2021 | Satisfaction of charge 079151500002 in full · 1 page | View document |
| 3 Aug 2021 | Satisfaction of charge 079151500003 in full · 1 page | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions · 8 pages | View document |
| 3 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079151500002 | View document |
| 28 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 2 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/14 | View document |
| 18 Nov 2014 | ALTER ARTICLES 11/11/2014 | View document |
| 18 Nov 2014 | ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079151500001 | View document |
| 28 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM JOSEPH MARTIN / 13/01/2014 | View document |
| 31 Aug 2014 | SECOND FILING WITH MUD 18/01/14 FOR FORM AR01 | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED MR STEVEN ALAN HILL | View document |
| 7 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ZOE TINDALL-DOMAN | View document |
| 27 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/13 | View document |
| 20 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 4 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALL / 04/09/2012 | View document |
| 15 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED ZOE TINDALL-DOMAN | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED MR BENOIT BROCH | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED MR EDWARD WILLIAM JOSEPH MARTIN | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED JULIETTE VICTORIA WALL | View document |
| 7 Aug 2012 | AUTHORITY TO ERPURCHASE SUBSCRIBER SHARE OF �1 26/07/2012 | View document |
| 7 Aug 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Aug 2012 | CURREXT FROM 31/01/2013 TO 28/02/2013 | View document |
| 7 Aug 2012 | ADOPT ARTICLES 26/07/2012 | View document |
| 23 Apr 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM | View document |
| 18 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |