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PHCO154 LIMITED

Company number 05953566

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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)
03 Jun 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 - 18 pages (18 pages) Download iXBRL
31 May 2024	PSC01	Notification of Nicholas Baudouin Luycx as a person with significant control on 31 May 2024	View PDF Notification of Nicholas Baudouin Luycx as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr Nicholas Baudouin Luycx as a director on 31 May 2024	View PDF Appointment of Mr Nicholas Baudouin Luycx as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC07	Cessation of Charlotte Pedersen as a person with significant control on 1 February 2021	View PDF Cessation of Charlotte Pedersen as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
31 May 2024	PSC07	Cessation of Sally Jones as a person with significant control on 31 May 2024	View PDF Cessation of Sally Jones as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Sally Jones as a director on 31 May 2024	View PDF Termination of appointment of Sally Jones as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 2024	AP01	Appointment of Mr Marco Casiraghi as a director on 29 January 2024	View PDF Appointment of Mr Marco Casiraghi as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr Pierre Rainier Stefano Casiraghi as a director on 29 January 2024	View PDF Appointment of Mr Pierre Rainier Stefano Casiraghi as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC01	Notification of Marco Casiraghi as a person with significant control on 29 January 2024	View PDF Notification of Marco Casiraghi as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC01	Notification of Pierre Rainier Stefano Casiraghi as a person with significant control on 5 February 2024	View PDF Notification of Pierre Rainier Stefano Casiraghi as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
25 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
30 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
08 Sep 2021	TM01	Termination of appointment of Charlotte Pedersen as a director on 1 February 2021	View PDF Termination of appointment of Charlotte Pedersen as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
24 May 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 26 pages (26 pages)
02 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PHCO154 LIMITED

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