PHH ACCOUNTANCY LIMITED
| Status | ACTIVE |
| Company No. | 06138643 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 2007 |
| Age | 17 years, 2 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
PHH ACCOUNTANCY LIMITED is an active private limited company with number 06138643. It was incorporated 17 years, 2 months, 12 days ago, on 05 March 2007. The company address is Second Floor Second Floor, Worthing, BN11 1TF, West Sussex, England.
Company Fillings
Confirmation statement with no updates
Date: 06 Mar 2024
Action Date: 05 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-05
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Appoint person director company with name date
Date: 05 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-30
Officer name: Mr Christopher William Huxham
Documents
Capital name of class of shares
Date: 19 Apr 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 19 Apr 2023
Category: Capital
Type: SH10
Documents
Resolution
Date: 19 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Apr 2023
Action Date: 05 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-05
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Termination director company with name termination date
Date: 13 Oct 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher William Huxham
Termination date: 2022-06-22
Documents
Termination secretary company with name termination date
Date: 12 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Caroline Lisa Pedder
Termination date: 2022-10-11
Documents
Appoint person director company with name date
Date: 27 Jun 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher William Huxham
Appointment date: 2022-06-22
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 05 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-05
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Accounts with accounts type total exemption full
Date: 09 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 05 Mar 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change person director company with change date
Date: 09 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-29
Officer name: Mr Matthew Jason Hibbert
Documents
Confirmation statement with updates
Date: 03 Apr 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Capital name of class of shares
Date: 26 Mar 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 26 Mar 2019
Category: Capital
Type: SH10
Documents
Resolution
Date: 26 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Address
Type: AD01
Old address: 54 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX England
New address: Second Floor 3 Liverpool Gardens Worthing West Sussex BN11 1TF
Change date: 2018-11-05
Documents
Resolution
Date: 27 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 27 Sep 2018
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 14 May 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Jason Hibbert
Appointment date: 2018-05-11
Documents
Change registered office address company with date old address new address
Date: 14 May 2018
Action Date: 14 May 2018
Category: Address
Type: AD01
New address: 54 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX
Old address: Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
Change date: 2018-05-14
Documents
Capital allotment shares
Date: 03 May 2018
Action Date: 03 May 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-05-03
Documents
Resolution
Date: 03 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 06 Mar 2018
Action Date: 05 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-05
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 05 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-05
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 05 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-05
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2015
Action Date: 05 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-05
Documents
Change person director company with change date
Date: 06 Mar 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-05
Officer name: Matthew David Pedder
Documents
Change person secretary company with change date
Date: 06 Mar 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Caroline Lisa Pedder
Change date: 2015-03-05
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2014
Action Date: 05 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-05
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2013
Action Date: 05 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-05
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Accounts amended with made up date
Date: 18 Apr 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AAMD
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2012
Action Date: 05 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-05
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Certificate change of name company
Date: 01 Nov 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed m d pedder LIMITED\certificate issued on 01/11/11
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2011
Action Date: 05 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-05
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Change registered office address company with date old address
Date: 10 Nov 2010
Action Date: 10 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-10
Old address: the Old Stables Arundel Road Poling Arundel West Sussex BN18 9QA United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2010
Action Date: 05 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-05
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 26 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/03/09; full list of members
Documents
Legacy
Date: 17 Apr 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/2009 to 30/04/2008
Documents
Legacy
Date: 16 Apr 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / caroline pedder / 01/11/2008
Documents
Legacy
Date: 16 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / matthew pedder / 01/11/2008
Documents
Accounts with accounts type dormant
Date: 04 Mar 2009
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Accounts with accounts type dormant
Date: 30 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 28 Nov 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/2008 to 31/03/2007
Documents
Legacy
Date: 25 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/03/08; full list of members
Documents
Legacy
Date: 24 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 24/07/2008 from 28 gerald road worthing west sussex BN11 5QQ
Documents
Certificate change of name company
Date: 27 Apr 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pedder consulting LIMITED\certificate issued on 27/04/07
Documents
Some Companies
SUITE 16 EXHIBITION HOUSE,LONDON,W14 8XP
| Number: | 08032256 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 TAUNTON AVENUE,CORBY,NN18 0BD
| Number: | 10854587 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 THOMAS WYATT CLOSE,NORWICH,NR2 2TB
| Number: | 04211963 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OIL SPILL SERVICE CENTRE LIMITED
OIL SPILL RESPONSE LIMITED,SOUTHAMPTON,SO14 5QE
| Number: | 03119353 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
88 HILL VILLAGE ROAD,SUTTON COLDFIELD,B75 5BE
| Number: | 04921204 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE ROYAL OAK,BRECON,LD3 7LX
| Number: | 11358829 |
| Status: | ACTIVE |
| Category: | Private Limited Company |