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PHS HOME SOLUTIONS LIMITED

Company number 04966472

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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)
15 Sep 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 201,000.00
19 Mar 2015 CERTNM Company name changed corporate support solutions LIMITED\certificate issued on 19/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
11 Jan 2015 AA Accounts for a small company made up to 31 March 2014
10 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
16 Sep 2014 MR01 Registration of charge 049664720007, created on 9 September 2014
16 Sep 2014 MR01 Registration of charge 049664720008, created on 9 September 2014
08 Aug 2014 MR01 Registration of charge 049664720006, created on 30 July 2014
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
30 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1,000
11 Jul 2013 AP01 Appointment of Mr Philip Pallister as a director
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
17 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
17 Dec 2012 CH04 Secretary's details changed for Rawcliffe and Co Company Secretarial Services Limited on 16 December 2012
16 Dec 2012 CH01 Director's details changed for Mr Scott Pallister on 16 December 2012
16 Dec 2012 AP03 Appointment of Mr Scott Pallister as a secretary
16 Dec 2012 CH01 Director's details changed for Mr Kevin Brown on 16 December 2012
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Jan 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
03 Aug 2011 CH01 Director's details changed for Scott Pallister on 31 March 2011
03 Aug 2011 CH01 Director's details changed for Kevin Brown on 31 March 2011
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Mar 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders