PHL TELFORD LIMITED
| Status | ACTIVE |
| Company No. | 13644637 |
| Category | Private Limited Company |
| Incorporated | 27 Sep 2021 |
| Age | 2 years, 8 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
PHL TELFORD LIMITED is an active private limited company with number 13644637. It was incorporated 2 years, 8 months, 18 days ago, on 27 September 2021. The company address is C/O Las Accountants Llp C/O Las Accountants Llp, London, EC3V 3DG, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 23 Apr 2024
Action Date: 23 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-23
New address: C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG
Old address: Goldwyns, 109 Baker Street London W1U 6RP United Kingdom
Documents
Change person director company with change date
Date: 23 Apr 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Eleanor Mary Baker
Change date: 2024-04-23
Documents
Change person director company with change date
Date: 23 Apr 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-23
Officer name: Mr Jasper Sebastian Cristopher Gilbey
Documents
Change person director company with change date
Date: 23 Apr 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Keogh
Change date: 2024-04-23
Documents
Change person director company with change date
Date: 23 Apr 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-20
Officer name: Mr Alan Ronald William Ferguson
Documents
Change person director company with change date
Date: 23 Apr 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-20
Officer name: Mr David Francis Newsome
Documents
Capital allotment shares
Date: 23 Jan 2024
Action Date: 21 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-21
Capital : 2,836,280 GBP
Documents
Confirmation statement with updates
Date: 06 Oct 2023
Action Date: 26 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-26
Documents
Capital allotment shares
Date: 14 Aug 2023
Action Date: 09 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-09
Capital : 2,820,280 GBP
Documents
Legacy
Date: 05 Jul 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Accounts with accounts type unaudited abridged
Date: 27 Jun 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 18 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-16
Officer name: Mr David Francis Newsome
Documents
Appoint person director company with name date
Date: 24 Feb 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-03
Officer name: Ms Eleanor Mary Baker
Documents
Termination director company with name termination date
Date: 23 Feb 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Joseph Bateman
Termination date: 2023-01-03
Documents
Change account reference date company current extended
Date: 19 Oct 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2022-12-31
Documents
Confirmation statement with updates
Date: 10 Oct 2022
Action Date: 26 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-26
Documents
Appoint person director company with name date
Date: 19 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-14
Officer name: Mr Michael Keogh
Documents
Termination director company with name termination date
Date: 19 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-14
Officer name: Duncan David Morton
Documents
Second filing cessation of a person with significant control
Date: 02 Mar 2022
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Ashbourne Capital Partners Limited
Documents
Second filing notification of a person with significant control
Date: 02 Mar 2022
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Preferred Housing Living Limited
Documents
Second filing of director appointment with name
Date: 23 Feb 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Duncan David Morton
Documents
Second filing of director appointment with name
Date: 23 Feb 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Jasper Sebastian Cristopher Gilbey
Documents
Second filing of director appointment with name
Date: 23 Feb 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr William Joseph Bateman
Documents
Appoint person director company with name date
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Joseph Bateman
Appointment date: 2022-02-21
Documents
Cessation of a person with significant control
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ashbourne Capital Partners Limited
Cessation date: 2022-02-21
Documents
Notification of a person with significant control
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-02-21
Psc name: Preferred Housing Living Limited
Documents
Appoint person director company with name date
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-21
Officer name: Mr Duncan David Morton
Documents
Appoint person director company with name date
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-21
Officer name: Mr Jasper Sebastian Cristopher Gilbey
Documents
Termination director company with name termination date
Date: 13 Dec 2021
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-10
Officer name: Duncan David Morton
Documents
Termination director company with name termination date
Date: 13 Dec 2021
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-10
Officer name: Jasper Sebastian Cristopher Gilbey
Documents
Termination director company with name termination date
Date: 13 Dec 2021
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Joseph Bateman Iii
Termination date: 2021-12-10
Documents
Termination director company with name termination date
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Findlay Cameron Macalpine
Termination date: 2021-11-23
Documents
Appoint person director company with name date
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-23
Officer name: Mr Duncan David Morton
Documents
Appoint person director company with name date
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jasper Sebastian Cristopher Gilbey
Appointment date: 2021-11-23
Documents
Appoint person director company with name date
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-23
Officer name: Mr William Joseph Bateman Iii
Documents
Appoint person director company with name date
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-23
Officer name: Mr David Francis Newsome
Documents
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