PHP MAINTENANCE SERVICES LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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19/02/2519 February 2025 Confirmation statement made on 2025-02-12 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/12/244 December 2024 Cessation of Sonia Jane Young as a person with significant control on 2024-10-17

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04/12/244 December 2024 Cessation of John Young as a person with significant control on 2024-10-17

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04/12/244 December 2024 Notification of Pottal Holdings Limited as a person with significant control on 2024-10-17

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-12-31

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07/05/247 May 2024 Certificate of change of name

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19/02/2419 February 2024 Confirmation statement made on 2024-02-12 with no updates

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19/02/2419 February 2024 Notification of John Young as a person with significant control on 2022-12-01

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19/02/2419 February 2024 Change of details for Mrs Sonia Jane Young as a person with significant control on 2022-12-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-12 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/04/225 April 2022 Total exemption full accounts made up to 2021-12-31

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31/03/2231 March 2022 Previous accounting period shortened from 2022-06-30 to 2021-12-31

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16/02/2216 February 2022 Confirmation statement made on 2022-02-12 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/03/2111 March 2021 30/06/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 UNAUDITED ABRIDGED

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 UNAUDITED ABRIDGED

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/02/1617 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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23/12/1523 December 2015 COMPANY NAME CHANGED ADAMS YOUNG (EXECUTIVE HIRE) LIMITED CERTIFICATE ISSUED ON 23/12/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/02/1526 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/02/1425 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/02/1222 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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05/04/115 April 2011 Annual return made up to 12 February 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/03/109 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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22/05/0922 May 2009 DISS40 (DISS40(SOAD))

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21/05/0921 May 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 FIRST GAZETTE

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07/01/097 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/06/0820 June 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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27/02/0727 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/08/0617 August 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/01/0519 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/02/0420 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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20/01/0320 January 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/10/0211 October 2002 SECRETARY RESIGNED

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11/10/0211 October 2002 NEW SECRETARY APPOINTED

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10/10/0210 October 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02

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19/03/0219 March 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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16/03/0116 March 2001 REGISTERED OFFICE CHANGED ON 16/03/01 FROM: C/O CROMBIES 34 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DG

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22/01/0122 January 2001 NEW DIRECTOR APPOINTED

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22/01/0122 January 2001 NEW SECRETARY APPOINTED

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22/01/0122 January 2001 DIRECTOR RESIGNED

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22/01/0122 January 2001 SECRETARY RESIGNED

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15/01/0115 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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