PHP AV LENDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Full accounts made up to 2024-12-31 |
| 18/07/2418 July 2024 | Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18 |
| 04/07/244 July 2024 | Director's details changed for Mr Richard Howell on 2024-07-03 |
| 29/04/2429 April 2024 | Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24 |
| 18/04/2418 April 2024 | Appointment of Mr Mark Davies as a director on 2024-04-18 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 14/02/2314 February 2023 | Appointment of Mr Toby Newman as a secretary on 2023-02-10 |
| 14/02/2314 February 2023 | Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-10 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01 |
| 05/05/225 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 |
| 27/04/2227 April 2022 | Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 2022-04-27 |
| 04/04/224 April 2022 | Termination of appointment of Christopher John Santer as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Mr David Leslie Jack Bateman as a director on 2022-03-31 |
| 08/02/228 February 2022 | Statement of capital following an allotment of shares on 2021-10-22 |
| 06/11/216 November 2021 | Memorandum and Articles of Association |
| 05/11/215 November 2021 | Registration of charge 072895580005, created on 2021-10-22 |
| 12/10/2112 October 2021 | Certificate of change of name |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 14/05/1814 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072895580004 |
| 05/01/185 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072895580003 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR RICHARD HOWELL |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016 |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/07/1510 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/12/1429 December 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/07/1430 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 21/05/1421 May 2014 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN |
| 28/06/1328 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/12/123 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED PHILIP JOHN HOLLAND |
| 20/06/1120 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 01/01/2011 |
| 14/09/1014 September 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 18/06/1018 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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