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PHMC 1 LIMITED

Company number 02451959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2022 AP01 Appointment of Mr Jonathan Michael Symons as a director on 22 June 2022
30 Jun 2022 AP01 Appointment of Mr Paul Raymond Withers as a director on 22 June 2022
20 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
16 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
13 Dec 2021 CH01 Director's details changed for Mr Paul James Goodes on 29 February 2016
16 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
02 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
02 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
16 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 7
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 7
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 7
12 Dec 2013 AD01 Registered office address changed from Palatine House Matford Court Exeter Devon EX2 8NL on 12 December 2013
26 Jul 2013 AP01 Appointment of Mr Nicholas Ian Hole as a director
26 Jul 2013 TM01 Termination of appointment of Christopher Fayers as a director
26 Jul 2013 TM01 Termination of appointment of Andrew Cutler as a director