PHP CARDIFF GROUP LIMITED
Company number 10253987 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 23 Sep 2023 | Application to strike the company off the register · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 14 Feb 2023 | Appointment of Mr Toby Newman as a secretary on 2023-02-10 · 2 pages | View document |
| 13 Feb 2023 | Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-10 · 1 page | View document |
| 7 Nov 2022 | PARENT_ACC · 164 pages | View document |
| 7 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 19 pages | View document |
| 27 Oct 2022 | GUARANTEE2 · 2 pages | View document |
| 27 Oct 2022 | AGREEMENT2 · 1 page | 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 SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 2022-04-27 · 1 page | View document |
| 5 Apr 2022 | Termination of appointment of Christopher John Santer as a director on 2022-03-31 · 1 page | View document |
| 5 Apr 2022 | Termination of appointment of a director · 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 |
| 19 Jan 2022 | Previous accounting period extended from 2021-08-31 to 2021-12-31 · 1 page | View document |
| 19 Oct 2021 | Resolutions | View document |
| 19 Oct 2021 | Resolutions | View document |
| 19 Oct 2021 | Memorandum and Articles of Association · 35 pages | View document |
| 19 Oct 2021 | Resolutions · 3 pages | View document |
| 30 Jul 2021 | Second filing of Confirmation Statement dated 2017-06-27 · 4 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-27 with updates · 3 pages | View document |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 24 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 23 Mar 2018 | CURRSHO FROM 31/08/2017 TO 31/08/2016 | View document |
| 20 Mar 2018 | PREVEXT FROM 30/06/2017 TO 31/08/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Jul 2017 | Confirmation statement made on 2017-06-27 with updates · 6 pages | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CARL JENKINS | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER JENKINS | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 15 Aug 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 500 | View document |
| 28 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |