PHH 1 LIMITED
| Status | ACTIVE |
| Company No. | 08278614 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 2012 |
| Age | 11 years, 6 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
PHH 1 LIMITED is an active private limited company with number 08278614. It was incorporated 11 years, 6 months, 14 days ago, on 02 November 2012. The company address is Building 1 Imperial Place Building 1 Imperial Place, Borehamwood, WD6 1JN, Herts.
Company Fillings
Appoint person director company with name date
Date: 03 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-01
Officer name: Mr Steven Packer
Documents
Termination director company with name termination date
Date: 03 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Mark Platt
Termination date: 2024-05-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2024
Action Date: 24 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082786140002
Charge creation date: 2024-04-24
Documents
Confirmation statement with no updates
Date: 03 Nov 2023
Action Date: 02 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-02
Documents
Accounts with accounts type small
Date: 25 Aug 2023
Action Date: 04 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-04
Documents
Appoint person director company with name date
Date: 22 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kathryn Elizabeth Austin
Appointment date: 2023-02-15
Documents
Confirmation statement with no updates
Date: 02 Nov 2022
Action Date: 02 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-02
Documents
Accounts with accounts type full
Date: 04 Aug 2022
Action Date: 05 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-05
Documents
Accounts with accounts type full
Date: 02 Dec 2021
Action Date: 29 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-29
Documents
Confirmation statement with no updates
Date: 02 Nov 2021
Action Date: 02 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-02
Documents
Accounts with accounts type full
Date: 04 Dec 2020
Action Date: 01 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-01
Documents
Termination secretary company with name termination date
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-11-17
Officer name: Maria Rachael Watkins
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 02 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-02
Documents
Confirmation statement with no updates
Date: 14 Nov 2019
Action Date: 02 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-02
Documents
Accounts with accounts type full
Date: 27 Aug 2019
Action Date: 02 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-02
Documents
Confirmation statement with updates
Date: 12 Nov 2018
Action Date: 02 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-02
Documents
Accounts with accounts type full
Date: 17 Aug 2018
Action Date: 03 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-03
Documents
Cessation of a person with significant control
Date: 23 Jul 2018
Action Date: 23 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-23
Psc name: Rutland Partners Llp
Documents
Cessation of a person with significant control
Date: 23 Jul 2018
Action Date: 23 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rutland Ii Gp Limited
Cessation date: 2018-05-23
Documents
Change to a person with significant control
Date: 23 Jul 2018
Action Date: 23 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-05-23
Psc name: Hws 3 Limited
Documents
Capital alter shares subdivision
Date: 15 May 2018
Action Date: 20 Apr 2018
Category: Capital
Type: SH02
Date: 2018-04-20
Documents
Capital name of class of shares
Date: 15 May 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 15 May 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 09 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2018
Action Date: 20 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082786140001
Charge creation date: 2018-04-20
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael William Edward Spencer
Termination date: 2018-04-20
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-20
Officer name: Nicholas David Morrill
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-20
Officer name: Adrian Rowland Walker
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-20
Officer name: Kathryn Elizabeth Austin
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Roy Fitzjohn
Termination date: 2018-04-20
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tristan Craddock
Termination date: 2018-04-20
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-20
Officer name: Henry George Alexander Birts
Documents
Notification of a person with significant control
Date: 24 Apr 2018
Action Date: 20 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hws 3 Limited
Notification date: 2018-04-20
Documents
Appoint person director company with name date
Date: 24 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Mark Platt
Appointment date: 2018-04-20
Documents
Confirmation statement with updates
Date: 30 Nov 2017
Action Date: 02 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-02
Documents
Accounts with accounts type group
Date: 05 Sep 2017
Action Date: 04 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-04
Documents
Accounts with accounts type group
Date: 11 Feb 2017
Action Date: 29 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-29
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 02 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-02
Documents
Termination director company with name termination date
Date: 04 Feb 2016
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mervyn Wingfield
Termination date: 2015-12-14
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2015
Action Date: 02 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-02
Documents
Accounts with accounts type group
Date: 06 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change person director company with change date
Date: 03 Feb 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-19
Officer name: Jens Tjeerd Hofma
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2014
Action Date: 02 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-02
Documents
Appoint person director company with name date
Date: 03 Nov 2014
Action Date: 09 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Rowland Walker
Appointment date: 2014-10-09
Documents
Resolution
Date: 22 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 22 Oct 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 22 Oct 2014
Action Date: 09 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-09
Capital : 8,411.90 GBP
Documents
Miscellaneous
Date: 21 Jul 2014
Category: Miscellaneous
Type: MISC
Description: Aud res sect 519
Documents
Miscellaneous
Date: 16 Jul 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type group
Date: 04 Jul 2014
Action Date: 01 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-01
Documents
Appoint person secretary company with name
Date: 12 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Maria Rachael Watkins
Documents
Termination secretary company with name
Date: 12 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gerard Carolan
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2013
Action Date: 02 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-02
Documents
Appoint person secretary company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gerard Damian Carolan
Documents
Capital allotment shares
Date: 22 Jan 2013
Action Date: 15 Jan 2013
Category: Capital
Type: SH01
Capital : 8,122.50 GBP
Date: 2013-01-15
Documents
Capital alter shares subdivision
Date: 12 Dec 2012
Action Date: 09 Nov 2012
Category: Capital
Type: SH02
Date: 2012-11-09
Documents
Capital name of class of shares
Date: 12 Dec 2012
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 12 Dec 2012
Action Date: 09 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-09
Capital : 7,800.00 GBP
Documents
Resolution
Date: 12 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 07 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jens Tjeerd Hofma
Documents
Change registered office address company with date old address
Date: 07 Dec 2012
Action Date: 07 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-07
Old address: Cunard House 15 Regent Street London SW1Y 4LR United Kingdom
Documents
Appoint person director company with name
Date: 06 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Roy Fitzjohn
Documents
Appoint person director company with name
Date: 06 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael William Edward Spencer
Documents
Appoint person director company with name
Date: 06 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kathryn Elizabeth Austin
Documents
Appoint person director company with name
Date: 06 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry George Alexander Birts
Documents
Appoint person director company with name
Date: 02 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Mervin Wingfield
Documents
Appoint person director company with name
Date: 02 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas David Morrill
Documents
Appoint person director company with name
Date: 02 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tristan Craddock
Documents
Change registered office address company with date old address
Date: 02 Nov 2012
Action Date: 02 Nov 2012
Category: Address
Type: AD01
Old address: 5 New Street Square London EC4A 3TW United Kingdom
Change date: 2012-11-02
Documents
Termination secretary company with name
Date: 02 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Taylor Wessing Secretaries Limited
Documents
Termination director company with name
Date: 02 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Bursby
Documents
Termination director company with name
Date: 02 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Nominees Limited
Documents
Termination director company with name
Date: 02 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Limited
Documents
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