P H INVESTMENTS (NO 2) LIMITED
ActiveCompany no. 07248998 · Private limited company · Incorporated 11 May 2010
Company no. 07248998 · Private limited company · Incorporated 11 May 2010
Original documents filed with Companies House · 93 filings
31 Jul 2023
Officers
Director's details changed for Assura Cs Limited on 3 Jul 2023
PDF · 1 page
31 Jul 2023
Officers
Director's details changed for Mrs Orla Marie Ball on 3 Jul 2023
PDF · 2 pages
9 Jul 2023
Ownership
Change of details for Crescent Exchange Solutions Holdings Limited as a person with significant control on 3 Jul 2023
PDF · 2 pages
2 Jul 2023
Address
Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2 Jul 2023
PDF · 1 page
23 May 2023
Confirmation
Confirmation statement made on 11 May 2023 with no updates
PDF · 3 pages
3 Apr 2023
Officers
Termination of appointment of Patrick William Lowther as a director on 1 Apr 2023
PDF · 1 page
10 Mar 2023
Officers
Appointment of Sarah Taylor as a director on 10 Mar 2023
PDF · 2 pages
9 Mar 2023
Officers
Appointment of Assura Cs Limited as a director on 9 Mar 2023
PDF · 2 pages
19 Dec 2022
Officers
Termination of appointment of Simon John Oborn as a director on 24 Nov 2022
PDF · 1 page
18 Oct 2022
Accounts
Accounts for a small company made up to 31 Mar 2022
Filed on paper · 24 pages
24 May 2022
Confirmation
Confirmation statement made on 11 May 2022 with no updates
PDF · 3 pages
Showing 26–50 of 93 filings. Documents open on Companies House in a new tab.
24 May 2022
Officers
Appointment of Mr Robert James as a director on 24 May 2022
PDF · 2 pages
29 Apr 2022
Incorporation
Memorandum and Articles of Association
Filed on paper · 29 pages
14 Apr 2022
Annual return
Second filing of the annual return made up to 11 May 2012
Filed on paper · 20 pages
5 Apr 2022
Officers
Appointment of Mr Patrick William Lowther as a director on 30 Mar 2022
PDF · 2 pages
4 Apr 2022
Ownership
Change of details for Crescent Exchange Solutions Holdings Limited as a person with significant control on 30 Mar 2022
PDF · 2 pages
4 Apr 2022
Officers
Appointment of Mrs Jayne Cottam as a director on 30 Mar 2022
PDF · 2 pages
4 Apr 2022
Officers
Appointment of Mrs Orla Ball as a director on 30 Mar 2022
PDF · 2 pages
4 Apr 2022
Officers
Termination of appointment of John Charles Cassidy as a director on 30 Mar 2022
PDF · 1 page
4 Apr 2022
Officers
Termination of appointment of Michael James Findlay as a director on 30 Mar 2022
PDF · 1 page
4 Apr 2022
Officers
Appointment of Mr Simon John Oborn as a director on 30 Mar 2022
PDF · 2 pages
4 Apr 2022
Officers
Termination of appointment of Paul Kevin Nurser as a director on 30 Mar 2022
PDF · 1 page