PHP ASSETCO (2011) LIMITED
Company number 07652728 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 12 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Aug 2025 | Application to strike the company off the register · 1 page | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-16 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 |
| 4 Jul 2024 | Director's details changed for Mr Richard Howell on 2024-07-03 · 2 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 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 |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 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 |
| 14 Feb 2023 | Appointment of Mr Toby Newman as a secretary on 2023-02-10 · 2 pages | View document |
| 22 Sep 2022 | Full accounts made up to 2021-12-31 · 25 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 |
| 20 Jul 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 2 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLLAND / 01/04/2017 | View document |
| 10 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER ARNOTT | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MR RICHARD HOLLAND | View document |
| 3 Aug 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 15 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016 | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER ARNOTT | View document |
| 17 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 17 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Mar 2015 | CHANGE PERSON AS DIRECTOR | View document |
| 14 Jul 2014 | Annual return made up to 31 May 2014 with full list of shareholders | 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, SECRETARY J O HAMBRO CAPITAL MANAGEMENT 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 |
| 23 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076527280011 | View document |
| 18 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076527280009 | View document |
| 18 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076527280010 | View document |
| 16 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076527280008 | View document |
| 12 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076527280006 | View document |
| 12 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076527280007 | View document |
| 28 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 3 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARNER | View document |
| 21 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Jul 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 25 May 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 29 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 | View document |
| 27 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 | View document |
| 18 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN · 2 pages | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED PHILIP JOHN HOLLAND · 2 pages | View document |
| 13 Jun 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | View document |
| 31 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |