PHP ARCHITECTS LIMITED

Company number 05662711 ·

Active

88 filings

Date Filing
24 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 10 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
15 Dec 2025 Confirmation statement made on 2025-12-15 with no updates · 3 pages View document
8 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Jan 2025 Confirmation statement made on 2025-01-04 with updates · 4 pages View document
27 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
4 Jun 2024 Resolutions View document
4 Jun 2024 Resolutions · 2 pages View document
4 Jun 2024 Memorandum and Articles of Association · 22 pages View document
20 Apr 2024 Resolutions · 2 pages View document
20 Apr 2024 Resolutions · 2 pages View document
20 Apr 2024 Resolutions · 2 pages View document
20 Apr 2024 Resolutions View document
20 Apr 2024 Resolutions View document
20 Apr 2024 Resolutions View document
19 Apr 2024 Change of share class name or designation · 2 pages View document
16 Apr 2024 Appointment of Mr Matthew Hagyard as a director on 2024-04-01 · 2 pages View document
16 Apr 2024 Statement of capital following an allotment of shares on 2024-04-01 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
20 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
3 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Jan 2022 Cessation of Fausto Antonio Almeida Matos Pereira as a person with significant control on 2021-11-05 · 1 page View document
10 Jan 2022 Confirmation statement made on 2022-01-06 with updates · 4 pages View document
10 Jan 2022 Cessation of Graeme Charles Hodgson as a person with significant control on 2021-11-05 · 1 page View document
10 Jan 2022 Notification of Php Holdings Limited as a person with significant control on 2021-11-05 · 2 pages View document
5 Jan 2022 Memorandum and Articles of Association · 9 pages View document
5 Jan 2022 Resolutions · 1 page View document
5 Jan 2022 Resolutions View document
5 Jan 2022 Resolutions View document
5 Jan 2022 Resolutions View document
23 Dec 2021 Statement of capital following an allotment of shares on 2021-12-01 · 4 pages View document
21 Dec 2021 Appointment of Mr Paul Morton as a director on 2021-12-01 · 2 pages View document
3 Dec 2021 Resolutions View document
3 Dec 2021 Resolutions View document
3 Dec 2021 Resolutions View document
3 Dec 2021 Resolutions · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES View document
27 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Jan 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/01/2019 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
4 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 Apr 2018 STATEMENT OF COMPANY'S OBJECTS View document
17 Apr 2018 27/03/2018 View document
17 Apr 2018 ADOPT ARTICLES 29/03/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES View document
10 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 Jan 2017 23/12/16 STATEMENT OF CAPITAL GBP 10000 View document
21 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Dec 2015 Annual return made up to 23 December 2015 with full list of shareholders View document
14 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Dec 2014 Annual return made up to 23 December 2014 with full list of shareholders View document
23 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME CHARLES HODGSON / 01/08/2014 View document
20 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Jan 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM UNIT 9S PINETREE CENTRE DURHAM ROAD BIRTLEY COUNTY DURHAM DH3 2TD View document
8 Jan 2014 Annual return made up to 23 December 2013 with full list of shareholders View document
23 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Feb 2013 Annual return made up to 23 December 2012 with full list of shareholders View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Jan 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Jan 2011 Annual return made up to 23 December 2010 with full list of shareholders View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Jan 2010 Annual return made up to 23 December 2009 with full list of shareholders View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CHARLES HODGSON / 08/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / FAUSTO PEREIRA / 08/01/2010 View document
26 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Jan 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Aug 2008 GBP NC 1000/10000 31/03/08 View document
2 Jan 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View document
16 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Jan 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
16 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View document
23 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document