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Phs Investments LTD

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Reports

Extended Company Report with Annual Accounts PHS INVESTMENTS 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 Nov 6, 2014)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

PARCLIFF LIMITED

Details

Company type Private Limited Company, Active
Company Number 02897169
Record last updated Tuesday, March 16, 2021 11:56:03 PM UTC
Official Address Care Of:Phs Group Plcblock b Western Industrial Estate Lon-Y-Llyn Caerphilly Mid Glamorgan Plc Cf831xh St. Martins
There are 174 companies registered at this street
Postal Code CF831XH
Sector Activities of head offices

Charts

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PHS INVESTMENTS LIMITED (United Kingdom) Page visits 2024

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PHS INVESTMENTS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 24, 2021 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Feb 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2020 Resignation of one Director (a man) 2897... Resignation of one Director (a man) 2897...
Registry May 7, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2018 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jul 15, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 18, 2014 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Financials Nov 6, 2014 Annual accounts Annual accounts
Registry Oct 31, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 21, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 2, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 2, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 17, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 17, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 17, 2014 Annual return Annual return
Financials Dec 20, 2013 Annual accounts Annual accounts
Registry Feb 26, 2013 Annual return Annual return
Registry Dec 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 10, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2012 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2012 Resignation of one Director Resignation of one Director
Registry Jun 25, 2012 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jun 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2012 Annual return Annual return
Registry Feb 20, 2012 Change of particulars for director Change of particulars for director
Registry Feb 20, 2012 Change of particulars for director 2897... Change of particulars for director 2897...
Registry Feb 20, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 20, 2012 Change of registered office address Change of registered office address
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Apr 21, 2011 Annual return Annual return
Registry Feb 11, 2011 Annual return 2897... Annual return 2897...
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Annual return Annual return
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Annual return Annual return
Financials Sep 17, 2008 Annual accounts Annual accounts
Registry May 1, 2008 Annual return Annual return
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Sep 17, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 17, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2897... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2897...
Registry Sep 17, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 17, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2897... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2897...
Registry Sep 17, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 17, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2897... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2897...
Registry Sep 17, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 17, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2897... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2897...
Registry Sep 17, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 17, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2897... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2897...
Registry Sep 17, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 17, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 17, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 13, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 1, 2007 Annual return Annual return
Financials Jan 27, 2007 Annual accounts Annual accounts
Registry Mar 10, 2006 Annual return Annual return
Registry Dec 2, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 2, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2897... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2897...
Registry Dec 2, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 2, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2897... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2897...
Registry Dec 2, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 2, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2897... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2897...
Registry Dec 2, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 13, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2897... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2897...
Registry Oct 13, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 13, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 13, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 13, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 7, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry Mar 23, 2005 Annual return Annual return
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 27, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 15, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 2, 2004 Annual return Annual return
Financials Feb 17, 2004 Annual accounts Annual accounts
Registry Apr 5, 2003 Annual return Annual return
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Oct 7, 2002 Resignation of a director Resignation of a director
Registry Oct 7, 2002 Appointment of a director Appointment of a director
Registry Oct 1, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 23, 2002 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Feb 22, 2002 Annual return Annual return
Registry Oct 15, 2001 Elective resolution Elective resolution
Financials Sep 3, 2001 Annual accounts Annual accounts
Registry Aug 13, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 18, 2001 Resignation of a director Resignation of a director
Registry Jul 18, 2001 Resignation of a director 2897... Resignation of a director 2897...
Registry Jul 13, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 13, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 13, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 12, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 27, 2001 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man

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