PHH REALISATIONS LIMITED

Company number 06016659

Date	Type	Description	View / Download
04 Dec 2018	COCOMP	Order of court to wind up	(2 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-04	(2 pages)
25 Jul 2018	CONNOT	Change of name notice	(2 pages)
16 Jun 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
21 May 2018	AP01	Appointment of Mr Anthony Winter as a director on 19 December 2017	(2 pages)
23 Feb 2018	PSC07	Cessation of Cabot Square Partners Holding Ltd as a person with significant control on 31 January 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
29 Dec 2017	AA	Group of companies' accounts made up to 1 April 2017	(44 pages)
14 Dec 2017	MR01	Registration of charge 060166590007, created on 5 December 2017	(81 pages)
12 Dec 2017	MR01	Registration of charge 060166590006, created on 5 December 2017	(71 pages)
11 Dec 2017	MR01	Registration of charge 060166590005, created on 5 December 2017	(73 pages)
08 Dec 2017	MR01	Registration of charge 060166590004, created on 5 December 2017	(81 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 26 March 2016	(44 pages)
16 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(10 pages)
10 Oct 2016	MR01	Registration of charge 060166590003, created on 3 October 2016	(87 pages)
10 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,666.71011	(6 pages)
14 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(32 pages)
23 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,666.71011	(6 pages)
23 Dec 2014	AD01	Registered office address changed from Coleshill Manor Office Campus Coleshill Manor Office Campus, South Drive Coleshill Birmingham West Midlands B46 1DL England to Coleshill Manor Coleshill Manor Office Campus Coleshill West Midlands B46 1DL on 23 December 2014	(1 page)
21 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(33 pages)
23 May 2014	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
23 May 2014	SH20	Statement by directors	(1 page)
23 May 2014	SH19	Statement of capital on 23 May 2014 GBP 1,666.71011	(4 pages)
23 May 2014	CAP-SS	Solvency statement dated 15/05/14	(1 page)