PHP STL LIMITED
Company number 11228141 · 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 |
| 7 Jul 2026 | All of the property or undertaking has been released from charge 112281410001 · 1 page | View document |
| 7 Jul 2026 | All of the property or undertaking has been released from charge 112281410002 · 1 page | View document |
| 7 Jul 2026 | Director's details changed for Mr Mark Davies on 2026-07-01 · 2 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-28 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 |
| 10 Jun 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 20 Nov 2024 | Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-31 · 1 page | View document |
| 8 Jul 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 4 Jul 2024 | Director's details changed for Mr Richard Howell on 2024-07-03 · 2 pages | View document |
| 15 May 2024 | Appointment of Mr David Leslie Jack Bateman as a director on 2024-05-15 · 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 |
| 17 Apr 2024 | Appointment of Mr Mark Davies as a director on 2024-04-17 · 2 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 10 Aug 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-28 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 Apr 2022 | Termination of appointment of Christopher John Santer as a director on 2022-03-31 · 1 page | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 10 Jan 2022 | Registration of charge 112281410002, created on 2022-01-06 · 52 pages | View document |
| 17 Jul 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 24 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 10 Aug 2018 | ARTICLES OF ASSOCIATION | View document |
| 10 Aug 2018 | ALTER ARTICLES 26/07/2018 | View document |
| 3 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112281410001 | View document |
| 9 Mar 2018 | COMPANY NAME CHANGED PHP SANTANDER LIMITED CERTIFICATE ISSUED ON 09/03/18 | View document |
| 9 Mar 2018 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED | View document |
| 9 Mar 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 | View document |
| 27 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |