PHR UPPER MIDCO LIMITED
Company number 13472782 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 10 Oct 2025 | Resolutions · 1 page | View document |
| 10 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Oct 2025 | Declaration of solvency · 7 pages | View document |
| 10 Oct 2025 | Registered office address changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH United Kingdom to C/O Interpath Ltd, 10 Fleet Place London EC4M 7RB on 2025-10-10 · 3 pages | View document |
| 19 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Appointment of Mr Robert Kotchie as a director on 2023-08-31 · 2 pages | View document |
| 13 Sep 2023 | Termination of appointment of Tessa Louise Pugh as a director on 2023-08-31 · 1 page | View document |
| 13 Sep 2023 | Termination of appointment of Stella Mary Donoghue as a director on 2023-08-31 · 1 page | View document |
| 12 Sep 2023 | Registered office address changed from 2nd Floor Building 7 Chiswick Park Chiswick High Road London W4 5YG England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 2023-09-12 · 1 page | View document |
| 12 Sep 2023 | Appointment of Jtc (Uk) Limited as a secretary on 2023-08-31 · 2 pages | View document |
| 12 Sep 2023 | Appointment of Mr Graham Russell Park as a director on 2023-08-31 · 2 pages | View document |
| 4 Sep 2023 | Satisfaction of charge 134727820003 in full · 1 page | View document |
| 4 Sep 2023 | Satisfaction of charge 134727820002 in full · 1 page | View document |
| 27 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 10 Apr 2023 | Director's details changed for Mrs Tessa Louise Pugh on 2023-01-01 · 2 pages | View document |
| 10 Apr 2023 | Director's details changed for Mrs Tessa Louise Pugh on 2022-09-10 · 2 pages | View document |
| 10 Apr 2023 | Change of details for Phr Topco Limited as a person with significant control on 2022-10-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-01 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jul 2021 | Registration of charge 134727820002, created on 2021-07-22 · 29 pages | View document |
| 9 Jul 2021 | Registration of charge 134727820001, created on 2021-07-01 · 32 pages | View document |
| 2 Jul 2021 | Appointment of Stella Mary Donoghue as a director on 2021-07-01 · 2 pages | View document |
| 2 Jul 2021 | Appointment of Tessa Louise Pugh as a director on 2021-07-01 · 2 pages | View document |
| 2 Jul 2021 | Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 317 Horn Lane Acton London W3 0BU on 2021-07-02 · 1 page | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-01 · 3 pages | View document |
| 2 Jul 2021 | Termination of appointment of Duncan Calam as a director on 2021-07-01 · 1 page | View document |
| 2 Jul 2021 | Termination of appointment of Mayank Kanga as a director on 2021-07-01 · 1 page | View document |
| 28 Jun 2021 | Current accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page | View document |
| 23 Jun 2021 | Incorporation · 39 pages | View document |