PHP PRIMARY PROPERTIES LIMITED
Company number 05417914 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Full accounts made up to 2025-12-31 · 28 pages | View document |
| 15 Jul 2026 | Appointment of Ms Emma Marie Mackenzie as a director on 2026-07-06 · 2 pages | View document |
| 7 Jul 2026 | Director's details changed for Mr Mark Davies on 2026-07-01 · 2 pages | View document |
| 30 Jun 2026 | Termination of appointment of David Christopher Austin as a director on 2026-06-30 · 1 page | View document |
| 20 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 26 Feb 2026 | Termination of appointment of Toby Newman as a secretary on 2026-02-26 · 1 page | View document |
| 26 Feb 2026 | Appointment of Mr Phil Higgins as a secretary on 2026-02-26 · 2 pages | View document |
| 17 Jun 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 19 Jul 2024 | Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18 · 1 page | View document |
| 4 Jul 2024 | Director's details changed for Mr Richard Howell on 2024-07-03 · 2 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 29 Apr 2024 | Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24 · 1 page | View document |
| 18 Apr 2024 | Appointment of Mr Mark Davies as a director on 2024-04-18 · 2 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-11 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 |
| 22 Sep 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-11 with updates · 4 pages | View document |
| 10 May 2022 | Appointment of Mr David Leslie Jack Bateman as a director 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 |
| 27 Apr 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 · 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 Feb 2022 | Registration of charge 054179140059, created on 2022-02-01 · 9 pages | View document |
| 24 Jan 2022 | Notification of Php Av Lending Limited as a person with significant control on 2022-01-21 · 2 pages | View document |
| 2 Nov 2021 | Registration of charge 054179140058, created on 2021-10-22 · 56 pages | View document |
| 29 Oct 2021 | Registration of charge 054179140056, created on 2021-10-22 · 21 pages | View document |
| 29 Oct 2021 | Registration of charge 054179140057, created on 2021-10-27 · 16 pages | View document |
| 17 Jul 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 21 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 30 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 31 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 31 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 19 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MR RICHARD HOWELL | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND | View document |
| 8 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016 | View document |
| 6 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 17 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 11 Nov 2014 | ARTICLES OF ASSOCIATION | View document |
| 29 Oct 2014 | ALTER ARTICLES 20/08/2014 | View document |
| 17 Sep 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 | View document |
| 1 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 30/04/2014 | View document |
| 23 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054179140055 | View document |
| 23 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 23 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | View document |
| 23 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 23 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 May 2014 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN | View document |
| 7 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB | View document |
| 23 Apr 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 | View document |
| 23 Apr 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 | View document |
| 23 Apr 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 36 | View document |
| 23 Apr 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 37 | View document |
| 22 Apr 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9 | View document |
| 22 Apr 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 26 | View document |
| 22 Apr 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 33 | View document |
| 22 Apr 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 23 | View document |
| 22 Apr 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 32 | View document |
| 14 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 26 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON CHUMBLEY | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN | View document |
| 17 Dec 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 5 THE TRIANGLE WILDWOOD DRIVE WORCESTER WORCESTERSHIRE WR5 2QX | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED MS MARGARET HELEN VAUGHAN | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT | View document |
| 17 Dec 2013 | CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED | View document |
| 17 Dec 2013 | COMPANY NAME CHANGED PRIME PUBLIC PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 17/12/13 | View document |
| 17 Dec 2013 | SECTION 519 OF THE COMPANIES ACT 2006 | View document |
| 17 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAING | View document |
| 17 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | View document |
| 17 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KEYTE | View document |
| 17 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS | View document |
| 15 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | View document |
| 15 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | View document |
| 15 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 11 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054179140054 | View document |
| 11 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054179140055 | View document |
| 11 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054179140053 | View document |
| 21 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 19 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | View document |
| 23 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | View document |
| 15 May 2012 | 07/04/12 NO CHANGES | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SARGENT | View document |
| 21 Apr 2011 | 07/04/11 NO CHANGES | View document |
| 14 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON | View document |
| 5 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 9 Apr 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON DANIEL CHUMBLEY / 01/03/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY L'ANSON LAING / 01/03/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARD JOHN KEYTE / 01/04/2010 | View document |
| 29 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | View document |
| 23 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | View document |
| 25 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | View document |
| 4 Jun 2009 | ADOPT ARTICLES 22/05/2009 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED PETER WHARTON | View document |
| 4 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WHEATER | View document |
| 9 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 46 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON CHUMBLEY / 08/04/2008 | View document |
| 18 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | View document |
| 18 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | View document |
| 7 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 4 Sep 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: WOODSIDE, PERRY WOOD WALK WORCESTER WORCESTERSHIRE WR5 1ES | View document |
| 24 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 30 Oct 2006 | DIRECTOR RESIGNED | View document |
| 30 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2005 | NC INC ALREADY ADJUSTED 19/05/05 | View document |
| 30 Jun 2005 | £ NC 100000/2000000 19/0 | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2005 | COMPANY NAME CHANGED PRIME REFINANCE LIMITED CERTIFICATE ISSUED ON 28/04/05 | View document |
| 21 Apr 2005 | SECRETARY RESIGNED | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2005 | SECRETARY RESIGNED | View document |
| 7 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |