PHP EPSOM LIMITED

Company number 12004850 ·

Dissolved

23 filings

Date Filing
12 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
12 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Dec 2023 First Gazette notice for voluntary strike-off View document
26 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
19 Dec 2023 Application to strike the company off the register · 2 pages View document
25 Oct 2023 GUARANTEE2 · 3 pages View document
25 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages View document
16 Sep 2023 AGREEMENT2 · 1 page View document
16 Sep 2023 PARENT_ACC · 184 pages View document
19 May 2023 Confirmation statement made on 2023-05-19 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
15 Nov 2022 Audit exemption subsidiary accounts made up to 2021-12-31 View document
15 Nov 2022 PARENT_ACC View document
27 Oct 2022 GUARANTEE2 · 2 pages View document
27 Oct 2022 AGREEMENT2 · 1 page View document
19 May 2022 Confirmation statement made on 2022-05-19 with no updates · 3 pages View document
19 May 2022 Change of details for Primary Health Properties Plc as a person with significant control on 2022-04-27 · 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
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
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