PHR (2015) LTD
| Status | ACTIVE |
| Company No. | 08972592 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2014 |
| Age | 10 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
PHR (2015) LTD is an active private limited company with number 08972592. It was incorporated 10 years, 2 months, 16 days ago, on 02 April 2014. The company address is Lower Rempstone House Lower Rempstone House, Wareham, BH20 5JQ, Dorset, England.
Company Fillings
Confirmation statement with no updates
Date: 06 May 2024
Action Date: 02 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-02
Documents
Accounts with accounts type unaudited abridged
Date: 01 Feb 2024
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 05 May 2023
Action Date: 02 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-02
Documents
Accounts with accounts type unaudited abridged
Date: 08 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 09 May 2022
Action Date: 02 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-02
Documents
Accounts with accounts type dormant
Date: 25 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 02 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-02
Documents
Accounts with accounts type dormant
Date: 14 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 02 Apr 2020
Action Date: 02 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-02
Documents
Accounts with accounts type unaudited abridged
Date: 20 Mar 2020
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 08 Apr 2019
Action Date: 02 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-02
Documents
Accounts with accounts type unaudited abridged
Date: 25 Mar 2019
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 04 Apr 2018
Action Date: 02 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-02
Documents
Accounts with accounts type unaudited abridged
Date: 27 Mar 2018
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 07 Apr 2017
Action Date: 02 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-02
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 20 Feb 2017
Action Date: 14 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-14
Officer name: Julian Michael Edward Mullins
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2017
Action Date: 15 Feb 2017
Category: Address
Type: AD01
New address: Lower Rempstone House Corfe Castle Wareham Dorset BH20 5JQ
Change date: 2017-02-15
Old address: Lower Rempstone House Rempstone Corfe Castle Wareham Dorset BH20 5JQ England
Documents
Change account reference date company previous extended
Date: 17 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2016-06-30
Documents
Capital allotment shares
Date: 18 May 2016
Action Date: 18 May 2016
Category: Capital
Type: SH01
Date: 2016-05-18
Capital : 6 GBP
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2016
Action Date: 02 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-02
Documents
Appoint person director company with name date
Date: 25 Mar 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Michael Edward Mullins
Appointment date: 2016-03-24
Documents
Accounts with accounts type dormant
Date: 06 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2015
Action Date: 31 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-31
Old address: 805 Orchard Plaza 41 High Street Poole Dorset BH15 1EG
New address: Lower Rempstone House Rempstone Corfe Castle Wareham Dorset BH20 5JQ
Documents
Certificate change of name company
Date: 29 Apr 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed northwood road LTD\certificate issued on 29/04/15
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 02 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-02
Documents
Change person director company with change date
Date: 29 Apr 2015
Action Date: 19 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-19
Officer name: Mr Steven Eric Mcpherson
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2015
Action Date: 07 Apr 2015
Category: Address
Type: AD01
New address: 805 Orchard Plaza 41 High Street Poole Dorset BH15 1EG
Change date: 2015-04-07
Old address: Farr Bedford House 4 Hercies Road Uxbridge UB10 9NA England
Documents
Resolution
Date: 30 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Incorporation company
Date: 02 Apr 2014
Category: Incorporation
Type: NEWINC
Documents
Some Companies
BURY LODGE,STOWMARKET,IP14 1JA
| Number: | 04509651 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 BOUNDARY ROAD,SOUTHAMPTON,SO31 8DS
| Number: | 09694044 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 RYDAL WATER,LONDON,NW1 3ED
| Number: | 04644953 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CB1 BUSINESS CENTRE,CAMBRIDGE,CB1 2JD
| Number: | 10330478 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
590 UPPINGHAM ROAD,LEICESTER,LE7 9QA
| Number: | 10469302 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
88 EDGWARE WAY,EDGWARE,HA8 8JS
| Number: | 09116046 |
| Status: | ACTIVE |
| Category: | Private Limited Company |