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PHP LIVERPOOL HOLDING COMPANY LIMITED

Company number 07342781

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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)
10 Dec 2020 MR04 Satisfaction of charge 073427810003 in full
01 Oct 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
24 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
12 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
20 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
16 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
26 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
29 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
29 Aug 2017 PSC04 Change of details for Mr Patrick Philip Joseph Higgins as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Sep 2016 CS01 Confirmation statement made on 11 August 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Sep 2015 MR01 Registration of charge 073427810002, created on 2 September 2015
11 Sep 2015 MR01 Registration of charge 073427810003, created on 2 September 2015
07 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
04 Sep 2015 MR01 Registration of charge 073427810001, created on 2 September 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jan 2015 CH01 Director's details changed for Mr Patrick Philip Joseph Higgins on 29 January 2015
24 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Oct 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
12 Sep 2013 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 12 September 2013
01 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
24 Aug 2012 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 24 August 2012