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PHS HOLDCO LIMITED

Company number 09213463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2020 AP01 Appointment of Miss Coral Suzanne Bidel as a director on 3 August 2020
11 May 2020 AP01 Appointment of Mr Laurent Adrien David as a director on 7 May 2020
11 May 2020 AP01 Appointment of Mr Rafael Alejandro Cerezo as a director on 7 May 2020
11 May 2020 TM01 Termination of appointment of David James Benwell Taylor-Smith as a director on 7 May 2020
11 May 2020 TM01 Termination of appointment of Christopher Ross Maguire Kemball as a director on 7 May 2020
11 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
12 Dec 2019 AA Full accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
17 Dec 2018 AA Full accounts made up to 31 March 2018
10 Apr 2018 AP01 Appointment of Mr David James Benwell Taylor-Smith as a director on 9 April 2018
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
05 Jan 2018 AA Full accounts made up to 31 March 2017
18 Dec 2017 TM01 Termination of appointment of Justin Antony James Tydeman as a director on 15 December 2017
03 Jul 2017 TM01 Termination of appointment of Simon Alasdair Woods as a director on 30 June 2017
13 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
21 Jul 2016 AP01 Appointment of Mr Colin Joseph Thomas as a director on 15 July 2016
01 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP .001
27 Nov 2015 AA Full accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP .001
04 Feb 2015 TM01 Termination of appointment of Gareth Arthur Ludovic Emrys Rhys Williams as a director on 24 December 2014
11 Dec 2014 AP01 Appointment of Mr Justin Antony James Tydeman as a director on 1 December 2014
19 Nov 2014 AP01 Appointment of Mr Christopher Ross Maguire Kemball as a director on 18 November 2014
18 Nov 2014 TM01 Termination of appointment of Brian Jonathan Carne as a director on 18 November 2014
10 Nov 2014 AA01 Current accounting period shortened from 30 September 2015 to 31 March 2015