PHP BUILDING SERVICES LIMITED

Company number 05733443 ·

Liquidation

92 filings

Date Filing
18 Jun 2026 Liquidators' statement of receipts and payments to 2026-04-08 · 17 pages View document
19 May 2025 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
19 May 2025 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
14 May 2025 Registered office address changed from Olympia House Armitage Road London NW11 8RQ England to Olympia House Armitage Road London NW11 8RQ on 2025-05-14 · 3 pages View document
13 May 2025 Registered office address changed from Unit 14 Churchill Park Colwick Nottingham NG4 2HF England to Olympia House Armitage Road London NW11 8RQ on 2025-05-13 · 1 page View document
24 Apr 2025 Appointment of a voluntary liquidator · 3 pages View document
24 Apr 2025 Statement of affairs · 12 pages View document
24 Apr 2025 Resolutions · 1 page View document
4 Mar 2025 Termination of appointment of Peter Bales as a director on 2025-02-28 · 1 page View document
17 Feb 2025 Cessation of Paul Antony Palmer as a person with significant control on 2025-01-31 · 1 page View document
17 Feb 2025 Termination of appointment of Paul Antony Palmer as a director on 2025-01-31 · 1 page View document
13 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
25 Sep 2024 Registration of charge 057334430002, created on 2024-09-25 · 30 pages View document
18 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
13 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
22 May 2023 Registered office address changed from 4 Cross Street Beeston Nottingham NG9 2NX England to Unit 14 Churchill Park Colwick Nottingham NG4 2HF on 2023-05-22 · 1 page View document
16 May 2023 Registered office address changed from Unit 14 Churchill Business Park Colwick Industrial Estate Colwick Nottingham NG4 2HF to 4 Cross Street Beeston Nottingham NG9 2NX on 2023-05-16 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
5 Dec 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
9 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
2 Nov 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES View document
2 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL FARMER View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
18 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES View document
21 Mar 2018 DIRECTOR APPOINTED MR PAUL MICHAEL FARMER View document
15 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BALES / 01/09/2016 View document
3 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY PALMER / 25/08/2016 View document
6 Apr 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057334430001 View document
14 May 2014 DIRECTOR APPOINTED MR PETER BALES View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
7 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
25 Sep 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 8A ELLA ROAD WEST BRIDGFORD NOTTINGHAM NG2 5GW View document
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT PALMER / 01/03/2012 View document
11 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY PALMER / 01/03/2012 View document
11 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
11 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY PALMER / 06/03/2012 View document
7 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Mar 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN BELL · 1 page View document
26 May 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 · 7 pages View document
7 Dec 2009 APPOINTMENT TERMINATED, SECRETARY STEPHEN HICKLING View document
7 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKLING View document
21 May 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Nov 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
22 Jul 2008 VARYING SHARE RIGHTS AND NAMES View document
22 Jul 2008 GBP NC 1000/1004 16/08/2007 View document
22 Jul 2008 NC INC ALREADY ADJUSTED 16/08/07 View document
6 Mar 2008 APPOINTMENT TERMINATED SECRETARY CHARLOTTE PALMER View document
6 Mar 2008 SECRETARY APPOINTED MR STEPHEN PHILIP HICKLING View document
18 Feb 2008 NEW DIRECTOR APPOINTED View document
18 Feb 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 15 MALVERN ROAD, WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7DG View document
18 Feb 2008 NEW DIRECTOR APPOINTED View document
18 Feb 2008 NEW DIRECTOR APPOINTED View document
11 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Aug 2007 COMPANY NAME CHANGED P P ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 16/08/07 View document
26 Apr 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
22 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 NEW SECRETARY APPOINTED View document
21 Mar 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
21 Mar 2006 DIRECTOR RESIGNED View document
21 Mar 2006 SECRETARY RESIGNED View document
7 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document