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Dato Capital United Kingdom

Phh 1 LTD

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Reports

Full Company ReportPHH 1 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 08278614
Record last updated Monday, May 6, 2024 1:26:23 AM UTC
Official Address 1 Building Imperial Place Elstree Way Borehamwood Hillside
There are 121 companies registered at this street
Locality Borehamwood Hillside
Region Hertfordshire, England
Postal Code WD61JN
Sector Licenced restaurants

Charts

Visits

PHH 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-72014-112015-82024-92024-120123
Document Type Publication date Download link
Registry May 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 15, 2023 Appointment of a woman Appointment of a woman
Registry Nov 17, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 20, 2018 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Apr 20, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Nov 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 22, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 22, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 9, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 21, 2014 Miscellaneous document Miscellaneous document
Registry Jul 16, 2014 Miscellaneous document 8278... Miscellaneous document 8278...
Registry Jul 16, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 4, 2014 Annual accounts Annual accounts
Registry Mar 12, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 12, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 19, 2013 Annual return Annual return
Registry Apr 16, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 15, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 12, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 12, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 2012 Change of registered office address Change of registered office address
Registry Dec 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2012 Appointment of a man as Director 8278... Appointment of a man as Director 8278...
Registry Dec 6, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2012 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Nov 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2012 Appointment of a man as Director 8278... Appointment of a man as Director 8278...
Registry Nov 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2012 Change of registered office address Change of registered office address
Registry Nov 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 2, 2012 Resignation of one Director Resignation of one Director
Registry Nov 2, 2012 Resignation of one Director 8278... Resignation of one Director 8278...
Registry Nov 2, 2012 Resignation of one Director Resignation of one Director
Registry Nov 2, 2012 Eight appointments: 5 men and 3 companies Eight appointments: 5 men and 3 companies

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