PHP DEVELOPMENTS (CARDIFF) LIMITED
Company number 04856121 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 3 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Sep 2023 | Application to strike the company off the register · 1 page | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-08 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 |
| 10 Nov 2022 | PARENT_ACC · 164 pages | View document |
| 10 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 22 pages | View document |
| 27 Oct 2022 | GUARANTEE2 · 2 pages | View document |
| 27 Oct 2022 | AGREEMENT2 · 1 page | 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 |
| 29 Apr 2022 | Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01 · 2 pages | View document |
| 27 Apr 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 United Kingdom WC2N 6DH on 2022-04-27 · 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 |
| 4 Apr 2022 | Appointment of Mr David Leslie Jack Bateman as a director on 2022-03-31 · 2 pages | View document |
| 19 Jan 2022 | Previous accounting period extended from 2021-08-31 to 2021-12-31 · 1 page | View document |
| 7 Jul 2021 | Statement of capital following an allotment of shares on 2003-08-06 · 2 pages | View document |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 12 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048561210007 | View document |
| 9 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 16 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048561210006 | View document |
| 8 Sep 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 3 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048561210005 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 14 Oct 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 1 Oct 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 5 Sep 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 20 Oct 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 27 Aug 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JENKINS / 05/08/2010 | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 3 Jun 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM PKF 18 PARK PLACE CARDIFF CF10 3PD | View document |
| 14 Sep 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 28 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 4 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | SECRETARY RESIGNED | View document |
| 20 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 20 Aug 2003 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |