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P H LABELS LTD

Company number 03413303

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Company Results (links open in a new window)
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)
20 Aug 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
20 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 38 pages (38 pages)
20 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
20 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
01 Aug 2025 CS01 Confirmation statement made on 1 August 2025 with no updates
View PDF Confirmation statement made on 1 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2025 MR04 Satisfaction of charge 034133030003 in full
View PDF Satisfaction of charge 034133030003 in full - link opens in a new window - 1 page (1 page)
16 Feb 2025 CH01 Director's details changed for Kevin John Beamon on 7 February 2025
View PDF Director's details changed for Kevin John Beamon on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
16 Feb 2025 TM01 Termination of appointment of Barry O'brien as a director on 7 February 2025
View PDF Termination of appointment of Barry O'brien as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
04 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 37 pages (37 pages)
04 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
12 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
21 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 38 pages (38 pages)
21 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
17 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Barry o'brien appointed additional director/documents approved/company business 16/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Barry o'brien appointed additional director/documents approved/company business 16/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
28 Jun 2023 PSC07 Cessation of Wiiliam David Robert Habergham as a person with significant control on 16 June 2023
View PDF Cessation of Wiiliam David Robert Habergham as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023 PSC02 Notification of Grafham Holdings Limited as a person with significant control on 16 June 2023
View PDF Notification of Grafham Holdings Limited as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023 AP01 Appointment of Mr Barry O'brien as a director on 16 June 2023
View PDF Appointment of Mr Barry O'brien as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023 TM01 Termination of appointment of William David Robert Habergham as a director on 16 June 2023
View PDF Termination of appointment of William David Robert Habergham as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023 PSC07 Cessation of Kevin John Beamon as a person with significant control on 16 June 2023
View PDF Cessation of Kevin John Beamon as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)