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PHHD PROPERTY LIMITED

Company number 11872318

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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)
11 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
24 Dec 2022 AA Full accounts made up to 31 March 2022
20 Jun 2022 PSC05 Change of details for Hamilton Hotel Development General Partner Limited as a person with significant control on 30 May 2022
31 Mar 2022 MR01 Registration of charge 118723180006, created on 25 March 2022
17 Mar 2022 MR01 Registration of charge 118723180005, created on 16 March 2022
14 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
01 Nov 2021 MR01 Registration of charge 118723180004, created on 15 October 2021
18 Oct 2021 MR01 Registration of charge 118723180003, created on 16 October 2021
15 Sep 2021 AP02 Appointment of Np Investment Management Limited as a director on 7 September 2021
14 Sep 2021 TM01 Termination of appointment of Npam Ltd as a director on 7 September 2021
20 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with updates
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 4,400,000
11 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Feb 2021 AD01 Registered office address changed from C/O Consortium Investment Management Llp, 81 Wimpole Street London W1G 9RE United Kingdom to First Floor 11 Argyll Street London W1F 7th on 4 February 2021
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 4,070,000
01 May 2020 CS01 Confirmation statement made on 8 March 2020 with updates
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 3,920,000
23 Dec 2019 MR01 Registration of charge 118723180002, created on 17 December 2019
13 Dec 2019 MR01 Registration of charge 118723180001, created on 12 December 2019
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 3,420,000
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 3,197,000
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 3,100,000