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PHG Construction Ltd

Documents

Total Documents63
Total Pages239

Filing History

12 July 2023Confirmation statement made on 2 July 2023 with no updates
21 April 2023Total exemption full accounts made up to 31 July 2022
7 July 2022Confirmation statement made on 2 July 2022 with no updates
27 April 2022Total exemption full accounts made up to 31 July 2021
30 July 2021Confirmation statement made on 2 July 2021 with no updates
29 April 2021Total exemption full accounts made up to 31 July 2020
14 July 2020Confirmation statement made on 2 July 2020 with no updates
30 April 2020Total exemption full accounts made up to 31 July 2019
24 September 2019Registered office address changed from 9a Colebrook Gardens Loughton Essex IG10 2HS to 108 Jessel Drive Loughton Essex IG10 2EQ on 24 September 2019
2 July 2019Confirmation statement made on 2 July 2019 with no updates
7 November 2018Total exemption full accounts made up to 31 July 2018
16 July 2018Confirmation statement made on 11 July 2018 with no updates
13 November 2017Total exemption full accounts made up to 31 July 2017
13 November 2017Total exemption full accounts made up to 31 July 2017
11 July 2017Confirmation statement made on 11 July 2017 with no updates
11 July 2017Confirmation statement made on 11 July 2017 with no updates
28 November 2016Total exemption small company accounts made up to 31 July 2016
28 November 2016Total exemption small company accounts made up to 31 July 2016
15 July 2016Confirmation statement made on 11 July 2016 with updates
15 July 2016Confirmation statement made on 11 July 2016 with updates
14 January 2016Total exemption small company accounts made up to 31 July 2015
14 January 2016Total exemption small company accounts made up to 31 July 2015
17 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
17 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
30 April 2015Total exemption small company accounts made up to 31 July 2014
30 April 2015Total exemption small company accounts made up to 31 July 2014
24 February 2015Termination of appointment of John Michael Waites as a director on 2 January 2015
24 February 2015Termination of appointment of John Michael Waites as a director on 2 January 2015
24 February 2015Termination of appointment of John Michael Waites as a director on 2 January 2015
31 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
31 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
11 October 2013Total exemption small company accounts made up to 31 July 2013
11 October 2013Total exemption small company accounts made up to 31 July 2013
6 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
6 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
17 September 2012Total exemption small company accounts made up to 31 July 2012
17 September 2012Total exemption small company accounts made up to 31 July 2012
19 July 2012Registered office address changed from C6 Riverside 417 Wick Lane London Greater London E3 2JG United Kingdom on 19 July 2012
19 July 2012Annual return made up to 11 July 2012 with a full list of shareholders
19 July 2012Registered office address changed from C6 Riverside 417 Wick Lane London Greater London E3 2JG United Kingdom on 19 July 2012
19 July 2012Annual return made up to 11 July 2012 with a full list of shareholders
3 April 2012Total exemption small company accounts made up to 31 July 2011
3 April 2012Total exemption small company accounts made up to 31 July 2011
21 July 2011Annual return made up to 11 July 2011 with a full list of shareholders
21 July 2011Annual return made up to 11 July 2011 with a full list of shareholders
29 March 2011Registered office address changed from 10 Regency Lodge Albert Road Essex IG9 6EF England on 29 March 2011
29 March 2011Registered office address changed from 10 Regency Lodge Albert Road Essex IG9 6EF England on 29 March 2011
24 March 2011Total exemption small company accounts made up to 31 July 2010
24 March 2011Total exemption small company accounts made up to 31 July 2010
5 August 2010Annual return made up to 11 July 2010 with a full list of shareholders
5 August 2010Director's details changed for John Michael Waites on 1 January 2010
5 August 2010Director's details changed for John Michael Waites on 1 January 2010
5 August 2010Director's details changed for John Michael Waites on 1 January 2010
5 August 2010Director's details changed for Duncan Jon Crowther on 1 January 2010
5 August 2010Director's details changed for Duncan Jon Crowther on 1 January 2010
5 August 2010Director's details changed for Duncan Jon Crowther on 1 January 2010
5 August 2010Annual return made up to 11 July 2010 with a full list of shareholders
31 March 2010Total exemption small company accounts made up to 31 July 2009
31 March 2010Total exemption small company accounts made up to 31 July 2009
4 August 2009Return made up to 11/07/09; full list of members
4 August 2009Return made up to 11/07/09; full list of members
11 July 2008Incorporation
11 July 2008Incorporation
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