PHLL HOLDCO LIMITED

Director's details changed for Ms Eleanor Mary Baker on 19 Jul 2024

PDF · 2 pages

Director's details changed for Mr Michael Keogh on 19 Jul 2024

PDF · 2 pages

Director's details changed for Mr Alan Ronald William Ferguson on 19 Jul 2024

PDF · 2 pages

Director's details changed for Mr Jasper Sebastian Cristopher Gilbey on 19 Jul 2024

PDF · 2 pages

Director's details changed for Mr David Francis Newsome on 19 Jul 2024

PDF · 2 pages

Confirmation statement made on 3 Jul 2024 with no updates

Filed on paper · 3 pages

Audit exemption subsidiary accounts made up to 31 Dec 2023

Filed on paper · 11 pages

Legacy

Filed on paper · 1 page

Director's details changed for Mr Jasper Sebastian Cristopher Gilbey on 23 Apr 2024

PDF · 2 pages

Director's details changed for Mr David Francis Newsome on 1 May 2024

PDF · 2 pages

Registered office address changed from Nuveen Real Estate 201 Bishopsgate London EC3M 3BM United Kingdom to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 1 May 2024

PDF · 1 page

Director's details changed for Ms Eleanor Mary Baker on 23 Apr 2024

PDF · 2 pages

Director's details changed for Mr Alan Ronald William Ferguson on 20 Mar 2024

PDF · 2 pages

Director's details changed for Mr Michael Keogh on 23 Apr 2024

PDF · 2 pages

Legacy

Filed on paper · 30 pages

Legacy

Filed on paper · 2 pages

Statement of capital following an allotment of shares on 21 Dec 2023

Filed on paper · 4 pages

Termination of appointment of William Joseph Bateman Iii as a director on 3 Jan 2023

PDF · 1 page

Appointment of Ms Eleanor Mary Baker as a director on 3 Jan 2023

PDF · 2 pages

Statement of capital following an allotment of shares on 9 Aug 2023

PDF · 3 pages

Current accounting period extended from 31 Jul 2023 to 31 Dec 2023

PDF · 1 page

Incorporation

Filed on paper · 42 pages