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PHP ASSETCO (2011) LIMITED

Company number 07652728

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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)
16 Dec 2013 MR01 Registration of charge 076527280008
12 Dec 2013 MR01 Registration of charge 076527280006
12 Dec 2013 MR01 Registration of charge 076527280007
28 Oct 2013 MR04 Satisfaction of charge 3 in full
28 Oct 2013 MR04 Satisfaction of charge 4 in full
28 Oct 2013 MR04 Satisfaction of charge 2 in full
28 Oct 2013 MR04 Satisfaction of charge 5 in full
28 Oct 2013 MR04 Satisfaction of charge 1 in full
24 Jun 2013 AUD Auditor's resignation
18 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18
03 May 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 TM01 Termination of appointment of Graham Warner as a director
21 Aug 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
25 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
29 Mar 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 5
27 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
31 Aug 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 3
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jun 2011 AP01 Appointment of Philip John Holland as a director
29 Jun 2011 AP01 Appointment of Mr Harry Abraham Hyman as a director
13 Jun 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
31 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted