PHP ASHINGTON LIMITED
Company number 05231270 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052312700006 | View document |
| 5 Oct 2018 | CHANGE OF NAME 21/09/2018 | View document |
| 4 Oct 2018 | ADOPT ARTICLES 21/09/2018 | View document |
| 28 Sep 2018 | COMPANY NAME CHANGED HMC ESTATES LIMITED CERTIFICATE ISSUED ON 28/09/18 | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON | View document |
| 21 Sep 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 21 Sep 2018 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MCARDLE | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MCARDLE | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED MR RICHARD HOWELL | View document |
| 21 Sep 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 1ST FLOOR 26 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1DF UNITED KINGDOM | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | View document |
| 24 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 11 Jul 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM KEEL ROW 12 THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SZ | View document |
| 4 Jul 2018 | CESSATION OF HMC GROUP LTD AS A PSC | View document |
| 25 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HMC ESTATES HOLDINGS LTD | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED MR JOHN NIGEL DAWSON | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN DAWSON | View document |
| 1 Feb 2018 | PSC'S CHANGE OF PARTICULARS / HMC GROUP LTD / 01/02/2018 | View document |
| 22 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY MCARDLE / 01/01/2017 | View document |
| 18 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | View document |
| 1 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 16 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 15 Sep 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 9 Sep 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 6 Sep 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 2 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 7 Sep 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 26 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 8 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 10 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 3 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 27 Aug 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 21 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 19 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | View document |
| 21 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2005 | SECRETARY RESIGNED | View document |
| 17 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2004 | COMPANY NAME CHANGED CROSSCO (827) LIMITED CERTIFICATE ISSUED ON 17/12/04 | View document |
| 27 Oct 2004 | SECRETARY RESIGNED | View document |
| 27 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2004 | DIRECTOR RESIGNED | View document |
| 27 Oct 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | View document |
| 27 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |