PHH 1 LIMITED filing history - Find and update company information

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PHH 1 LIMITED

Company number 08278614

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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 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Accounts for a small company made up to 4 December 2022	View PDF Accounts for a small company made up to 4 December 2022 - link opens in a new window - 20 pages (20 pages)
22 Feb 2023	AP01	Appointment of Mrs Kathryn Elizabeth Austin as a director on 15 February 2023	View PDF Appointment of Mrs Kathryn Elizabeth Austin as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Full accounts made up to 5 December 2021	View PDF Full accounts made up to 5 December 2021 - link opens in a new window - 19 pages (19 pages)
02 Dec 2021	AA	Full accounts made up to 29 November 2020	View PDF Full accounts made up to 29 November 2020 - link opens in a new window - 20 pages (20 pages)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Full accounts made up to 1 December 2019	View PDF Full accounts made up to 1 December 2019 - link opens in a new window - 18 pages (18 pages)
17 Nov 2020	TM02	Termination of appointment of Maria Rachael Watkins as a secretary on 17 November 2020	View PDF Termination of appointment of Maria Rachael Watkins as a secretary on 17 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Full accounts made up to 2 December 2018	View PDF Full accounts made up to 2 December 2018 - link opens in a new window - 17 pages (17 pages)
12 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 8 pages (8 pages)
17 Aug 2018	AA	Full accounts made up to 3 December 2017	View PDF Full accounts made up to 3 December 2017 - link opens in a new window - 35 pages (35 pages)
23 Jul 2018	PSC07	Cessation of Rutland Partners Llp as a person with significant control on 23 May 2018	View PDF Cessation of Rutland Partners Llp as a person with significant control on 23 May 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	PSC07	Cessation of Rutland Ii Gp Limited as a person with significant control on 23 May 2018	View PDF Cessation of Rutland Ii Gp Limited as a person with significant control on 23 May 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	PSC05	Change of details for Hws 3 Limited as a person with significant control on 23 May 2018	View PDF Change of details for Hws 3 Limited as a person with significant control on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	SH02	Sub-division of shares on 20 April 2018	View PDF Sub-division of shares on 20 April 2018 - link opens in a new window - 10 pages (10 pages)
15 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 20/04/2018 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub divided 20/04/2018 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
26 Apr 2018	MR01	Registration of charge 082786140001, created on 20 April 2018	View PDF Registration of charge 082786140001, created on 20 April 2018 - link opens in a new window - 22 pages (22 pages)
25 Apr 2018	TM01	Termination of appointment of Michael William Edward Spencer as a director on 20 April 2018	View PDF Termination of appointment of Michael William Edward Spencer as a director on 20 April 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	TM01	Termination of appointment of Nicholas David Morrill as a director on 20 April 2018	View PDF Termination of appointment of Nicholas David Morrill as a director on 20 April 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	TM01	Termination of appointment of Adrian Rowland Walker as a director on 20 April 2018	View PDF Termination of appointment of Adrian Rowland Walker as a director on 20 April 2018 - link opens in a new window - 1 page (1 page)

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