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PHP PRIMARY PROPERTIES LIMITED

Company number 05417914

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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)
13 Aug 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 28 pages (28 pages)
15 Jul 2026 AP01 Appointment of Ms Emma Marie Mackenzie as a director on 6 July 2026
View PDF Appointment of Ms Emma Marie Mackenzie as a director on 6 July 2026 - link opens in a new window - 2 pages (2 pages)
07 Jul 2026 CH01 Director's details changed for Mr Mark Davies on 1 July 2026
View PDF Director's details changed for Mr Mark Davies on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
30 Jun 2026 TM01 Termination of appointment of David Christopher Austin as a director on 30 June 2026
View PDF Termination of appointment of David Christopher Austin as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
20 May 2026 CS01 Confirmation statement made on 13 May 2026 with no updates
View PDF Confirmation statement made on 13 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2026 AP03 Appointment of Mr Phil Higgins as a secretary on 26 February 2026
View PDF Appointment of Mr Phil Higgins as a secretary on 26 February 2026 - link opens in a new window - 2 pages (2 pages)
26 Feb 2026 TM02 Termination of appointment of Toby Newman as a secretary on 26 February 2026
View PDF Termination of appointment of Toby Newman as a secretary on 26 February 2026 - link opens in a new window - 1 page (1 page)
17 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 28 pages (28 pages)
13 May 2025 CS01 Confirmation statement made on 13 May 2025 with no updates
View PDF Confirmation statement made on 13 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
19 Jul 2024 TM01 Termination of appointment of David Leslie Jack Bateman as a director on 18 July 2024
View PDF Termination of appointment of David Leslie Jack Bateman as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024 CH01 Director's details changed for Mr Richard Howell on 3 July 2024
View PDF Director's details changed for Mr Richard Howell on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024 TM01 Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024
View PDF Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024 AP01 Appointment of Mr Mark Davies as a director on 18 April 2024
View PDF Appointment of Mr Mark Davies as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023 AP03 Appointment of Mr Toby Newman as a secretary on 10 February 2023
View PDF Appointment of Mr Toby Newman as a secretary on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023 TM02 Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023
View PDF Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022 AP01 Appointment of Mr David Leslie Jack Bateman as a director on 27 April 2022
View PDF Appointment of Mr David Leslie Jack Bateman as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022 AD01 Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022
View PDF Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022 AD01 Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022
View PDF Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022 TM01 Termination of appointment of Christopher John Santer as a director on 31 March 2022
View PDF Termination of appointment of Christopher John Santer as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)