PHP PROPERTY MANAGEMENT SERVICES LIMITED

Company number 02877191

Date	Type	Description	View / Download
01 May 2024	TM01	Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024	(1 page)
19 Apr 2024	AP01	Appointment of Mr Mark Davies as a director on 19 April 2024	(2 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	(3 pages)
25 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(184 pages)
18 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Aug 2023	PSC05	Change of details for Nexus Tradeco Limited as a person with significant control on 14 August 2023	(2 pages)
14 Aug 2023	PSC07	Cessation of Nexus Tradeco Limited as a person with significant control on 14 August 2023	(1 page)
14 Feb 2023	TM02	Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023	(1 page)
14 Feb 2023	AP03	Appointment of Mr Toby Newman as a secretary on 10 February 2023	(2 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	(3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
05 May 2022	AD01	Registered office address changed from 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022	(1 page)
28 Apr 2022	PSC05	Change of details for a person with significant control	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Christopher John Santer as a director on 31 March 2022	(1 page)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	(3 pages)
20 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(7 pages)
15 Jul 2021	RP04AP01	Second filing for the appointment of Mr Richard Howell as a director	(3 pages)
07 Jan 2021	TM02	Termination of appointment of Nexus Management Services Limited as a secretary on 5 January 2021	(1 page)
06 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05	(3 pages)
05 Jan 2021	TM01	Termination of appointment of Alexander Paul Dampier as a director on 5 January 2021	(1 page)
05 Jan 2021	AP03	Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021	(2 pages)
05 Jan 2021	AP01	Appointment of Mr Christopher John Santer as a director on 5 January 2021	(2 pages)
05 Jan 2021	AP01	Appointment of Mr Richard Howell as a director on 5 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 15/07/21	(3 pages)