Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2024 |
PSC05 |
Change of details for Phh Uk 2 Limited as a person with significant control on 7 March 2024
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10 May 2024 |
CH01 |
Director's details changed for Paulus Antonius Gerardus Steeghs on 7 March 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Gilbert Grosjean on 7 March 2024
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10 May 2024 |
CH01 |
Director's details changed for Ms Vedrana Bilanovic Riley on 7 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from 42 Brook Street London W1K 5DB England to 17 Cavendish Square London W1G 0PH on 13 March 2024
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21 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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16 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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09 Feb 2024 |
PSC05 |
Change of details for Phh Uk 2 Limited as a person with significant control on 23 May 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Ms Vedrana Bilanovic Riley on 12 December 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from 42 Brook Street Binney Street London W1K 5BD England to 42 Brook Street London W1K 5DB on 22 December 2023
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22 Dec 2023 |
PSC05 |
Change of details for Phh Uk 2 Limited as a person with significant control on 12 December 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Gilbert Grosjean on 12 December 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Paulus Antonius Gerardus Steeghs on 12 December 2023
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2023 |
AP01 |
Appointment of Paulus Antonius Gerardus Steeghs as a director on 18 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Morris Katri as a director on 18 August 2023
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21 Jun 2023 |
MR04 |
Satisfaction of charge 111700480002 in full
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21 Jun 2023 |
MR04 |
Satisfaction of charge 111700480003 in full
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21 Jun 2023 |
MR04 |
Satisfaction of charge 111700480001 in full
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21 Jun 2023 |
MR04 |
Satisfaction of charge 111700480004 in full
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 December 2023
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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31 May 2023 |
MA |
Memorandum and Articles of Association
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26 May 2023 |
AP01 |
Appointment of Ms Vedrana Bilanovic Riley as a director on 26 May 2023
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