PHS WESTERN LIMITED

Company number 04238104 · Monitor this company

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134 filings

Date	Filing
30 Jun 2026	Termination of appointment of David Finlayson as a secretary on 2026-06-25 · 1 page	View document
25 Jun 2026	Confirmation statement made on 2026-06-20 with updates · 4 pages	View document
19 Mar 2026	Accounts for a dormant company made up to 2025-06-30 · 6 pages	View document
25 Jun 2025	Confirmation statement made on 2025-06-20 with updates · 4 pages	View document
13 Mar 2025	GUARANTEE2 · 3 pages	View document
13 Mar 2025	AGREEMENT2 · 1 page	View document
13 Mar 2025	Audit exemption subsidiary accounts made up to 2024-06-30 · 11 pages	View document
13 Mar 2025	PARENT_ACC · 66 pages	View document
26 Jun 2024	Confirmation statement made on 2024-06-20 with updates · 4 pages	View document
29 Mar 2024	AGREEMENT2 · 1 page	View document
29 Mar 2024	PARENT_ACC · 64 pages	View document
29 Mar 2024	GUARANTEE2 · 3 pages	View document
29 Mar 2024	Audit exemption subsidiary accounts made up to 2023-06-30 · 11 pages	View document
20 Jun 2023	Confirmation statement made on 2023-06-20 with updates · 4 pages	View document
30 Mar 2023	Audit exemption subsidiary accounts made up to 2022-06-30 · 15 pages	View document
30 Mar 2023	GUARANTEE2 · 3 pages	View document
30 Mar 2023	PARENT_ACC · 67 pages	View document
30 Mar 2023	AGREEMENT2 · 1 page	View document
13 Mar 2023	Resolutions	View document
13 Mar 2023	Resolutions · 1 page	View document
13 Mar 2023	Resolutions	View document
23 Dec 2021	CAP-SS · 1 page	View document
23 Dec 2021	SH20 · 1 page	View document
23 Dec 2021	Statement of capital on 2021-12-23 · 3 pages	View document
23 Dec 2021	Resolutions	View document
23 Dec 2021	Resolutions · 1 page	View document
23 Dec 2021	Resolutions	View document
21 Jun 2021	Confirmation statement made on 2021-06-20 with no updates · 3 pages	View document
11 Dec 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
21 Jun 2019	CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES	View document
14 Dec 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
21 Jun 2018	CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES	View document
10 Apr 2018	DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH	View document
10 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEMBALL	View document
5 Jan 2018	FULL ACCOUNTS MADE UP TO 31/03/17	View document
19 Dec 2017	DIRECTOR APPOINTED MR CHRISTOPHER ROSS MAGUIRE KEMBALL	View document
18 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR JUSTIN TYDEMAN	View document
3 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON WOODS	View document
23 Jun 2017	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES	View document
6 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
21 Jul 2016	DIRECTOR APPOINTED MR COLIN JOSEPH THOMAS	View document
11 Jul 2016	Annual return made up to 20 June 2016 with full list of shareholders	View document
14 Nov 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
29 Jun 2015	REGISTERED OFFICE CHANGED ON 29/06/2015 FROM C/O C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH	View document
29 Jun 2015	Annual return made up to 20 June 2015 with full list of shareholders	View document
12 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR GARETH RHYS WILLIAMS	View document
15 Dec 2014	DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN	View document
6 Nov 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
31 Oct 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
27 Jun 2014	Annual return made up to 20 June 2014 with full list of shareholders	View document
2 Apr 2014	SECRETARY APPOINTED MR DAVID FINLAYSON	View document
2 Apr 2014	APPOINTMENT TERMINATED, SECRETARY SIMON WOODS	View document
20 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
24 Jun 2013	Annual return made up to 20 June 2013 with full list of shareholders	View document
11 Dec 2012	DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS	View document
11 Dec 2012	APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE	View document
11 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE	View document
11 Dec 2012	SECRETARY APPOINTED MR SIMON ALASDAIR WOODS	View document
24 Oct 2012	DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS	View document
14 Sep 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
23 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR PETER COHEN	View document
21 Jun 2012	REGISTERED OFFICE CHANGED ON 21/06/2012 FROM PHS GROUP PLC WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1XH	View document
21 Jun 2012	Annual return made up to 20 June 2012 with full list of shareholders	View document
21 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 21/06/2012	View document
21 Jun 2012	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 21/06/2012	View document
21 Sep 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
23 Jun 2011	Annual return made up to 20 June 2011 with full list of shareholders	View document
1 Apr 2011	Annual return made up to 21 June 2010 with full list of shareholders	View document
8 Sep 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
29 Jun 2010	Annual return made up to 20 June 2010 with full list of shareholders	View document
22 Sep 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
26 Jun 2009	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS	View document
17 Sep 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
6 Aug 2008	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS	View document
30 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Aug 2007	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS	View document
27 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
4 Aug 2006	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS	View document
1 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Oct 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Oct 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Oct 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Oct 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Oct 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
13 Oct 2005	SENIOR ACC DOC/CRED AGG 26/09/05	View document
13 Oct 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Oct 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Sep 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
22 Jun 2005	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS	View document
18 Nov 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
11 Aug 2004	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS	View document
21 Jun 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Jun 2004	NC INC ALREADY ADJUSTED 01/06/04	View document
21 Jun 2004	SHARES AGREEMENT OTC	View document
21 Jun 2004	£ NC 1000/29001000 01/06/04	View document
21 Jun 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Apr 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
25 Jul 2003	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS	View document
6 May 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
7 Oct 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Aug 2002	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS	View document
2 Apr 2002	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02	View document
20 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Jun 2001	SECRETARY RESIGNED	View document
21 Jun 2001	DIRECTOR RESIGNED	View document
21 Jun 2001	NEW DIRECTOR APPOINTED	View document
20 Jun 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document