PPHB LIMITED

Company number 06572013 ·

Active

68 filings

Date Filing
4 Sep 2026 Total exemption full accounts made up to 2026-05-31 · 8 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
19 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
11 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
3 Mar 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
9 Aug 2024 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
3 Mar 2024 Confirmation statement made on 2024-03-02 with updates · 4 pages View document
14 Jul 2023 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
29 Mar 2023 Director's details changed for Mr Andrew David Morgan on 2023-03-29 · 2 pages View document
2 Mar 2023 Confirmation statement made on 2023-03-02 with updates · 5 pages View document
23 Feb 2023 Cessation of Rita Mathison as a person with significant control on 2022-03-03 · 1 page View document
23 Feb 2023 Notification of Jason Mathison as a person with significant control on 2022-03-03 · 2 pages View document
16 Jan 2023 Termination of appointment of Ian Charles Mathison as a director on 2020-10-28 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
2 Mar 2022 Confirmation statement made on 2022-03-02 with updates · 4 pages View document
14 Jul 2021 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
21 Jul 2020 31/05/20 UNAUDITED ABRIDGED View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
30 Jul 2019 31/05/19 UNAUDITED ABRIDGED View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
24 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORGAN / 23/04/2019 View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View document
6 Aug 2018 31/05/18 UNAUDITED ABRIDGED View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
2 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View document
23 Jul 2017 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
9 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
29 Oct 2016 14/09/16 STATEMENT OF CAPITAL GBP 1000 View document
29 Sep 2016 ADOPT ARTICLES 13/09/2016 View document
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
6 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORGAN / 10/12/2015 View document
6 May 2016 SAIL ADDRESS CHANGED FROM: STANLEY HOUSE 33-35 WEST HILL PORTISHEAD BRISTOL BS20 6LG View document
6 May 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
21 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
22 May 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR DARREN WHEADON View document
10 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
23 May 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
7 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
29 Apr 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
9 May 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
24 Apr 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View document
24 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
3 May 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORGAN / 29/03/2011 View document
21 Oct 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
18 Oct 2010 DIRECTOR APPOINTED MR IAN CHARLES MATHISON View document
29 Jun 2010 SAIL ADDRESS CREATED View document
6 May 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
7 Dec 2009 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 4 RICHMOND HOUSE ELTON ROAD CLEVEDON NORTH SOMERSET BS21 7RG UNITED KINGDOM View document
25 Nov 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
14 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
24 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
24 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
19 Sep 2008 PREVSHO FROM 30/04/2009 TO 31/05/2008 View document
21 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document