PHP BUILDING SERVICES LIMITED
Company number 05733443 · Monitor this company
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 |