PHP SPV LIMITED
Company number 12256431 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 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 |
| 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 |
| 14 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 27 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 27 Aug 2025 | PARENT_ACC · 172 pages | View document |
| 27 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 27 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 19 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 19 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 19 Sep 2024 | PARENT_ACC · 100 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 |
| 4 Jul 2024 | Director's details changed for Mr Richard Howell on 2024-07-03 · 2 pages | View document |
| 1 May 2024 | Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24 · 1 page | View document |
| 19 Apr 2024 | Appointment of Mr Mark Davies as a director on 2024-04-19 · 2 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 18 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages | View document |
| 18 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 18 Sep 2023 | PARENT_ACC · 184 pages | View document |
| 18 Sep 2023 | GUARANTEE2 · 2 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 |
| 13 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 5 May 2022 | Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-05-05 · 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 |
| 12 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 17 Jul 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 17 Oct 2019 | CURREXT FROM 31/10/2020 TO 31/12/2020 | View document |
| 11 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |