PHT CAPITAL GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09346335 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2014 |
| Age | 9 years, 5 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
PHT CAPITAL GROUP LIMITED is an active private limited company with number 09346335. It was incorporated 9 years, 5 months, 20 days ago, on 08 December 2014. The company address is 1 Bickenhall Mansions 1 Bickenhall Mansions, London, W1U 6BP, United Kingdom.
Company Fillings
Legacy
Date: 24 May 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Confirmation statement with updates
Date: 15 Dec 2023
Action Date: 08 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-08
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 21 Dec 2022
Action Date: 08 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-08
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 22 Dec 2021
Action Date: 08 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-08
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 26 Feb 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 09 Dec 2020
Action Date: 08 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-08
Documents
Confirmation statement with updates
Date: 09 Dec 2019
Action Date: 08 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-08
Documents
Mortgage satisfy charge full
Date: 30 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093463350003
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 07 Jan 2019
Action Date: 08 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-08
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 27 Dec 2017
Action Date: 08 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-08
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 27 Sep 2017
Action Date: 29 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-30
New date: 2016-12-29
Documents
Confirmation statement with updates
Date: 06 Jan 2017
Action Date: 08 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-08
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 05 Sep 2016
Action Date: 30 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-30
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2016
Action Date: 27 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093463350003
Charge creation date: 2016-07-27
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2016
Action Date: 08 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-08
Documents
Legacy
Date: 27 Mar 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Mar 2015
Action Date: 27 Mar 2015
Category: Capital
Type: SH19
Date: 2015-03-27
Capital : 50,090 GBP
Documents
Legacy
Date: 27 Mar 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/03/15
Documents
Resolution
Date: 27 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Mar 2015
Action Date: 06 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-06
Capital : 850,090 GBP
Documents
Resolution
Date: 04 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2015
Action Date: 06 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-06
Charge number: 093463350001
Documents
Appoint person director company with name date
Date: 19 Feb 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Johanna Blemkin Tran
Appointment date: 2015-01-16
Documents
Capital allotment shares
Date: 28 Jan 2015
Action Date: 16 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-16
Capital : 850,000 GBP
Documents
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