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Phm Associates LTD

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Reports

Extended Company Report with Annual Accounts PHM ASSOCIATES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • 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, Active
Company Number 01705047
Record last updated Saturday, November 11, 2017 7:30:10 PM UTC
Official Address 26 Red Lion Square London Wc1r4ag Holborn And Covent Garden
There are 843 companies registered at this street
Postal Code WC1R4AG
Sector Other business support service activities n.e.c.

Charts

Visits

PHM ASSOCIATES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 22, 2017 Persons with significant control Persons with significant control
Registry Sep 22, 2017 Persons with significant control 2600015... Persons with significant control 2600015...
Financials Aug 31, 2017 Annual accounts Annual accounts
Registry Jan 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 9, 2016 Change of particulars for director Change of particulars for director
Financials Sep 8, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) 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, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 18, 2016 Annual return Annual return
Financials Aug 6, 2015 Annual accounts Annual accounts
Registry Feb 6, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 22, 2015 Annual return Annual return
Registry Nov 25, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Nov 18, 2014 Change of particulars for director Change of particulars for director
Financials May 13, 2014 Annual accounts Annual accounts
Registry Jan 27, 2014 Annual return Annual return
Registry Sep 30, 2013 Change of registered office address Change of registered office address
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jan 13, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Annual return Annual return
Registry Nov 22, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Annual return Annual return
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry Jan 7, 2010 Annual return Annual return
Financials Aug 17, 2009 Annual accounts Annual accounts
Registry Jan 15, 2009 Annual return Annual return
Financials Aug 22, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Annual return Annual return
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Jan 30, 2007 Annual return Annual return
Financials May 11, 2006 Annual accounts Annual accounts
Registry Feb 7, 2006 Elective resolution Elective resolution
Registry Feb 7, 2006 Resolution Resolution
Registry Feb 7, 2006 Resolution 1845850... Resolution 1845850...
Registry Feb 7, 2006 Resolution Resolution
Registry Jan 27, 2006 Annual return Annual return
Financials Jul 2, 2005 Annual accounts Annual accounts
Registry Jan 31, 2005 Annual return Annual return
Financials Jul 8, 2004 Annual accounts Annual accounts
Registry Feb 12, 2004 Annual return Annual return
Registry Oct 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 18, 2003 Annual accounts Annual accounts
Registry May 15, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 15, 2003 Resolution Resolution
Registry Feb 19, 2003 Annual return Annual return
Financials Jul 22, 2002 Annual accounts Annual accounts
Registry Jan 28, 2002 Annual return Annual return
Registry Jun 8, 2001 Resignation of a person Resignation of a person
Registry Jun 8, 2001 Appointment of a person Appointment of a person
Financials Jun 8, 2001 Annual accounts Annual accounts
Registry May 31, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 17, 2001 Annual return Annual return
Financials Mar 23, 2000 Annual accounts Annual accounts
Registry Jan 14, 2000 Annual return Annual return
Registry Jul 2, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 18, 1999 Annual accounts Annual accounts
Registry Apr 26, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 26, 1999 Removal of secretary/director Removal of secretary/director
Registry Apr 26, 1999 Resolution Resolution
Registry Apr 26, 1999 Resolution 1788165... Resolution 1788165...
Registry Apr 26, 1999 Resolution Resolution
Registry Apr 26, 1999 Alter mem and arts Alter mem and arts
Registry Dec 31, 1998 Annual return Annual return
Registry Aug 18, 1998 Alter mem and arts Alter mem and arts
Registry Aug 18, 1998 Resolution Resolution
Registry May 19, 1998 Annual return Annual return
Financials Mar 26, 1998 Annual accounts Annual accounts
Registry Mar 2, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 12, 1998 Resignation of a person Resignation of a person
Registry Feb 6, 1998 Register of members Register of members
Registry Feb 6, 1998 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 31, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 18, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials May 23, 1997 Annual accounts Annual accounts
Registry Mar 7, 1997 Memorandum of association Memorandum of association
Registry Feb 7, 1997 Annual return Annual return
Registry Jan 15, 1997 Appointment of a person Appointment of a person
Registry Jan 6, 1997 Annual return Annual return
Registry Dec 1, 1996 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 9, 1996 Appointment of a person Appointment of a person
Registry Oct 9, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 1996 Appointment of a woman Appointment of a woman
Financials May 10, 1996 Annual accounts Annual accounts
Registry Jan 9, 1996 Annual return Annual return
Financials Apr 4, 1995 Annual accounts Annual accounts
Registry Jan 9, 1995 Annual return Annual return
Registry Dec 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 30, 1994 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 21, 1994 Annual accounts Annual accounts
Registry Jan 13, 1994 Annual return Annual return
Financials May 27, 1993 Annual accounts Annual accounts
Registry Jan 12, 1993 Annual return Annual return
Registry Jan 5, 1993 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 11, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 3, 1992 Annual accounts Annual accounts
Registry Jan 10, 1992 Annual return Annual return
Financials Apr 24, 1991 Annual accounts Annual accounts

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