PHP PRIMARY PROPERTIES LIMITED

Company number 05417914

Date	Type	Description	View / Download
28 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
22 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
31 Jan 2018	MR04	Satisfaction of charge 8 in full	(2 pages)
31 Jan 2018	MR04	Satisfaction of charge 9 in full	(2 pages)
15 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
05 Apr 2017	AP01	Appointment of Mr David Christopher Austin as a director on 1 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Richard Howell as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Philip John Holland as a director on 1 April 2017	(1 page)
08 Jul 2016	CH01	Director's details changed for Mr Philip John Holland on 8 July 2016	(2 pages)
06 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
12 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,501,000	(6 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
07 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,501,000	(6 pages)
11 Nov 2014	MA	Memorandum and Articles of Association	(8 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Sep 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 9	(5 pages)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
13 Jun 2014	CH01	Director's details changed for Mr Philip John Holland on 30 April 2014	(2 pages)
23 May 2014	MR04	Satisfaction of charge 24 in full	(5 pages)
23 May 2014	MR04	Satisfaction of charge 054179140055 in full	(4 pages)
23 May 2014	MR04	Satisfaction of charge 16 in full	(4 pages)
23 May 2014	MR04	Satisfaction of charge 46 in full	(5 pages)