PHP CROFT LIMITED

Company number 13938144 ·

Active

34 filings

Date Filing
15 Jul 2026 Appointment of Ms Emma Marie Mackenzie as a director on 2026-07-06 · 2 pages View document
7 Jul 2026 Director's details changed for Mr Mark Davies on 2026-07-01 · 2 pages View document
19 Mar 2026 Confirmation statement made on 2026-02-25 with no updates · 3 pages View document
18 Mar 2026 Termination of appointment of Richard Howell as a director on 2026-02-24 · 1 page View document
17 Mar 2026 Appointment of Mr Richard Howell as a director on 2026-02-24 · 2 pages View document
26 Feb 2026 Termination of appointment of Toby Newman as a secretary on 2026-02-26 · 1 page View document
26 Feb 2026 Appointment of Mr Phil Higgins as a secretary on 2026-02-26 · 2 pages View document
7 Aug 2025 AGREEMENT2 · 1 page View document
7 Aug 2025 PARENT_ACC · 172 pages View document
7 Aug 2025 GUARANTEE2 · 3 pages View document
7 Aug 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages View document
25 Feb 2025 Confirmation statement made on 2025-02-25 with no updates · 3 pages View document
19 Sep 2024 AGREEMENT2 · 1 page View document
19 Sep 2024 GUARANTEE2 · 3 pages View document
19 Sep 2024 PARENT_ACC · 100 pages View document
19 Sep 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages View document
19 Jul 2024 Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18 · 1 page View document
5 Jul 2024 Director's details changed for Mr Richard Howell on 2024-07-03 · 2 pages View document
2 May 2024 Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24 · 1 page View document
19 Apr 2024 Appointment of Mr Mark Davies as a director on 2024-04-19 · 2 pages View document
26 Feb 2024 Confirmation statement made on 2024-02-25 with no updates · 3 pages View document
26 Oct 2023 GUARANTEE2 · 3 pages View document
26 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages View document
26 Oct 2023 PARENT_ACC · 184 pages View document
18 Sep 2023 AGREEMENT2 · 1 page View document
23 Feb 2023 Confirmation statement made on 2023-02-23 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
14 Feb 2023 Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-10 · 1 page View document
6 May 2022 Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01 · 2 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
27 Apr 2022 Registered office address changed from 5th Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom 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
28 Feb 2022 Current accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page View document
24 Feb 2022 Incorporation · 11 pages View document