PHP (PROJECT FINANCE) LIMITED
Company number 08188279 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Aug 2025 | Application to strike the company off the register · 1 page | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 18 Jul 2024 | Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18 · 1 page | View document |
| 5 Jul 2024 | Director's details changed for Mr Richard Howell on 2024-07-03 · 2 pages | View document |
| 21 May 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 30 Apr 2024 | Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24 · 1 page | View document |
| 27 Mar 2024 | Appointment of Mr Mark Davies as a director on 2024-03-27 · 2 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 9 Aug 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 14 Feb 2023 | Appointment of Mr Toby Newman as a secretary on 2023-02-10 · 2 pages | View document |
| 14 Feb 2023 | Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-10 · 1 page | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 5 May 2022 | Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-05-05 · 1 page | View document |
| 29 Apr 2022 | Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01 · 2 pages | View document |
| 27 Apr 2022 | Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 2022-04-27 · 1 page | View document |
| 4 Apr 2022 | Appointment of Mr David Leslie Jack Bateman as a director on 2022-03-31 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Christopher John Santer as a director on 2022-03-31 · 1 page | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 17 Jul 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 21 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 31 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 19 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED MR RICHARD HOWELL | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 8 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016 | View document |
| 5 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 13 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 6 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO | View document |
| 6 Oct 2014 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN | View document |
| 22 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WALKER-ARNOTT / 22/07/2014 | View document |
| 22 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 May 2014 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN | View document |
| 7 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB UNITED KINGDOM | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, SECRETARY JO HAMBRO CAPITAL MANAGEMENT LIMITED | View document |
| 11 Mar 2014 | PREVEXT FROM 31/08/2013 TO 31/12/2013 | View document |
| 13 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081882790001 | View document |
| 4 Sep 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 22 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |