PHP SB LIMITED
Company number 10611850 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Full accounts made up to 2025-12-31 · 23 pages | View document |
| 15 Jul 2026 | Appointment of Ms Emma Marie Mackenzie as a director on 2026-07-06 · 2 pages | View document |
| 12 May 2026 | Director's details changed for Mr Richard Howell on 2026-05-01 · 2 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 7 May 2026 | Director's details changed for Mr Mark Davies on 2025-05-08 · 2 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 |
| 7 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 16 Apr 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 18 Jul 2024 | Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18 · 1 page | View document |
| 5 Jul 2024 | Director's details changed for Mr Richard Howell on 2024-07-03 · 2 pages | View document |
| 20 May 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-07 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 |
| 2 Apr 2024 | Appointment of Mr Mark Davies as a director on 2024-03-27 · 2 pages | View document |
| 9 Aug 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 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 |
| 14 Feb 2023 | Appointment of Mr Toby Newman as a secretary on 2023-02-10 · 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 |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 29 Apr 2022 | Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 2022-04-29 · 1 page | View document |
| 29 Apr 2022 | Appointment of Mr David Leslie Jack Bateman as a director on 2022-04-01 · 2 pages | View document |
| 29 Apr 2022 | Change of details for Primary Health Properties Plc as a person with significant control on 2022-04-27 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Christopher John Santer as a director on 2022-03-31 · 1 page | View document |
| 17 Jul 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 8 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 10 Nov 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 | View document |
| 10 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED MR RICHARD HOWELL | View document |
| 23 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106118500001 | View document |
| 9 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |