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PHS INVESTMENTS LIMITED

Company number 02897169

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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)
13 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
29 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
29 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
29 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
20 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
30 Mar 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
30 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
30 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
30 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
17 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
31 Mar 2022 AA Full accounts made up to 30 June 2021
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • GBP 1,484,850
  • USD 29,550,528.85
18 May 2021 AA Full accounts made up to 21 June 2020
03 Mar 2021 AP01 Appointment of Mr Matthew Edward Stanley Brabin as a director on 24 February 2021
03 Mar 2021 TM01 Termination of appointment of David James Benwell Taylor-Smith as a director on 23 February 2021
18 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
25 Jan 2021 AA01 Current accounting period extended from 21 June 2021 to 30 June 2021
03 Nov 2020 TM01 Termination of appointment of Nompumelelo Thembekile Madisa as a director on 30 October 2020
19 Jun 2020 AA01 Current accounting period extended from 31 March 2020 to 21 June 2020
11 Jun 2020 MR04 Satisfaction of charge 028971690006 in full
11 Jun 2020 MR04 Satisfaction of charge 028971690007 in full
19 May 2020 AP01 Appointment of Mr Trevor Graham Scruse as a director on 7 May 2020
19 May 2020 AP01 Appointment of Mr Alan Fainman as a director on 7 May 2020
19 May 2020 AP01 Appointment of Nompumelelo Thembekile Madisa as a director on 7 May 2020