PHP GROUP LIMITED
Company number 03736985 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-03-19 with updates · 4 pages | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 28 Mar 2025 | Change of details for Mr Stephen Richard Payne as a person with significant control on 2025-03-19 · 2 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Apr 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 21 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 5 Mar 2024 | Director's details changed for Mr Andrew Francis Payne on 2024-03-01 · 2 pages | View document |
| 5 Mar 2024 | Change of details for Mr Andrew Francis Payne as a person with significant control on 2024-03-01 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 Apr 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 Jan 2022 | Director's details changed for Mr Andrew Frances Payne on 2022-01-20 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 29 Dec 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/03/2019 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 26 Mar 2020 | CESSATION OF JANET HAZEL PAYNE AS A PSC | View document |
| 26 Mar 2020 | CESSATION OF FRANCIS WILLIAM PAYNE AS A PSC | View document |
| 26 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FRANCES PAYNE | View document |
| 26 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 5 Nov 2018 | SUBDIVISION 11/10/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 20 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 7 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM PAYNE / 07/09/2017 | View document |
| 7 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PAYNE / 07/09/2017 | View document |
| 7 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCES PAYNE / 07/09/2017 | View document |
| 7 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RICHARD PAYNE / 07/09/2017 | View document |
| 7 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HAZEL PAYNE / 07/09/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Mar 2017 | 19/03/17 STATEMENT OF CAPITAL GBP 110 | View document |
| 15 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 23 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 24 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 28 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HAZEL PAYNE / 01/10/2009 | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Jun 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD PAYNE / 05/05/2011 | View document |
| 5 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RICHARD PAYNE / 05/05/2011 | View document |
| 1 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 4 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 8 RIVERSIDE BELLBROOK BUSINESS PARK UCKFIELD EAST SUSSEX TN22 1QQ | View document |
| 29 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 8 RIVERSIDE BELLVROOK BUSINESS PARK UCKFIELD EAST SUSSEX TN22 1QQ | View document |
| 3 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 21 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | View document |
| 15 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1999 | SECRETARY RESIGNED | View document |
| 15 Apr 1999 | DIRECTOR RESIGNED | View document |
| 15 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1999 | £ NC 100/1000 19/03/99 | View document |
| 8 Apr 1999 | NC INC ALREADY ADJUSTED 19/03/99 | View document |
| 19 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |