PHS GROUP INVESTMENTS LIMITED

Company number 09213233

Date	Type	Description	View / Download
21 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	(3 pages)
16 Nov 2023	AP01	Appointment of Jonathan Kudzanai Muteera as a director on 14 November 2023	(2 pages)
16 Nov 2023	TM01	Termination of appointment of Ivee Rachel Briones Gill as a director on 14 November 2023	(1 page)
28 Jul 2023	TM01	Termination of appointment of Christopher Michael Warnes as a director on 15 July 2023	(1 page)
27 Jul 2023	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 14 July 2023	(1 page)
26 Jul 2023	AP01	Appointment of Mr Sean Peter Martin as a director on 14 July 2023	(2 pages)
26 Jul 2023	AP01	Appointment of Ms Ivee Rachel Briones Gill as a director on 14 July 2023	(2 pages)
16 May 2023	CH04	Secretary's details changed for Apex Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
16 May 2023	CH04	Secretary's details changed for Apex Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
24 Mar 2023	AA	Total exemption full accounts made up to 21 June 2022	(18 pages)
22 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	(3 pages)
17 Mar 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
19 May 2022	AA	Total exemption full accounts made up to 21 June 2021	(24 pages)
25 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	(3 pages)
01 Jul 2021	AA	Group of companies' accounts made up to 21 June 2020	(44 pages)
22 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 11 March 2021	(6 pages)
19 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/03/21	(7 pages)
14 Jan 2021	AA01	Previous accounting period extended from 31 March 2020 to 21 June 2020	(1 page)
28 Aug 2020	AD01	Registered office address changed from 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on 28 August 2020	(1 page)
05 Aug 2020	AD01	Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH Wales to 21 Palmer Street London SW1H 0AD on 5 August 2020	(1 page)
05 Aug 2020	TM02	Termination of appointment of David Finlayson as a secretary on 4 August 2020	(1 page)
05 Aug 2020	TM01	Termination of appointment of Colin Joseph Thomas as a director on 4 August 2020	(1 page)
05 Aug 2020	TM01	Termination of appointment of Rafael Alejandro Cerezo as a director on 4 August 2020	(1 page)
05 Aug 2020	TM01	Termination of appointment of Laurent Adrien David as a director on 4 August 2020	(1 page)
05 Aug 2020	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 3 August 2020	(2 pages)