PHP (IPSWICH) LIMITED
Company number 08998843 · Monitor this company
50 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 | View document |
| 3 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Sep 2023 | Application to strike the company off the register · 2 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-12 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 |
| 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 |
| 3 May 2022 | Change of details for Php (Sb) Limited as a person with significant control on 2022-04-27 · 2 pages | 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 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 | Termination of appointment of Christopher John Santer as a director on 2022-03-31 · 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 |
| 10 Feb 2022 | Satisfaction of charge 089988430001 in part · 1 page | View document |
| 17 Jul 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | View document |
| 8 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 10 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHP (SB) LIMITED | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MR RICHARD HOWELL | View document |
| 23 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089988430001 | View document |
| 4 Jan 2017 | COMPANY NAME CHANGED APOLLO (IPSWICH) LIMITED CERTIFICATE ISSUED ON 04/01/17 | View document |
| 14 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016 | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 2 Mar 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 30 Jun 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 29 Jun 2015 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED | View document |
| 27 Apr 2015 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN | View document |
| 27 Apr 2015 | DIRECTOR APPOINTED MR PHIL HOLLAND | View document |
| 27 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EMINSON | View document |
| 27 Apr 2015 | DIRECTOR APPOINTED MR TIM WALKER-ARNOTT | View document |
| 23 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DREW | View document |
| 23 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY BERNARD SMITH | View document |
| 23 Apr 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM COLUMBA HOUSE ADASTRAL PARK MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3RE ENGLAND | View document |
| 23 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRYBURGH | View document |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | CURRSHO FROM 30/04/2015 TO 31/03/2015 | View document |
| 22 Jul 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM ROBERTSONS BOATYARD LIME KILN QUAY WOODBRIDGE SUFFOLK IP12 1BD UNITED KINGDOM | View document |
| 15 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |