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PH REALISATIONS 2020 LIMITED - Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, United Kingdom
Company Information
- Company registration number
- 08422119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 To 3 Hilltop Business Park
- Devizes Road
- Salisbury
- Wiltshire
- SP3 4UF Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF UK
Management
- Managing Directors
- BRENNAN, John Anthony
- KILNER, Richard Anthony
- MARSDEN, Nicholas Paul
- SARGEANT, Paul Raymond Alan
- TURNER, David John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-27
- Age Of Company 2013-02-27 11 years
- SIC/NACE
- 77291
Ownership
- Beneficial Owners
- Foresight 4 Vct Plc
- Foresight Vct Plc
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- PROCAM TELEVISION HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-03-08
- Last Date: 2020-01-25
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PH REALISATIONS 2020 LIMITED Company Description
- PH REALISATIONS 2020 LIMITED is a ltd registered in United Kingdom with the Company reg no 08422119. Its current trading status is "live". It was registered 2013-02-27. It was previously called PROCAM TELEVISION HOLDINGS LIMITED. It has declared SIC or NACE codes as "77291". It has 5 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Unit 1 To 3 Hilltop Business Park .
Get PH REALISATIONS 2020 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ph Realisations 2020 Limited - Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, United Kingdom
- 2013-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-in-administration-progress-report (2023-04-25) - AM10
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liquidation-in-administration-progress-report (2022-04-13) - AM10
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liquidation-in-administration-progress-report (2022-10-25) - AM10
keyboard_arrow_right 2021
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liquidation-in-administration-extension-of-period (2021-09-08) - AM19
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liquidation-in-administration-progress-report (2021-04-19) - AM10
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liquidation-in-administration-progress-report (2021-10-14) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-proposals (2020-11-28) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2020-11-27) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-11-26) - AM02
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resolution (2020-11-11) - RESOLUTIONS
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change-of-name-notice (2020-11-11) - CONNOT
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termination-secretary-company-with-name-termination-date (2020-10-07) - TM02
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liquidation-in-administration-appointment-of-administrator (2020-09-24) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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confirmation-statement-with-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-25) - CS01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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accounts-with-accounts-type-group (2019-10-05) - AA
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
keyboard_arrow_right 2018
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resolution (2018-01-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-08) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-31) - PSC09
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notification-of-a-person-with-significant-control (2018-01-31) - PSC02
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confirmation-statement-with-updates (2018-02-01) - CS01
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mortgage-satisfy-charge-full (2018-08-20) - MR04
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-18) - MR01
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accounts-with-accounts-type-group (2018-10-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-04) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
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capital-allotment-shares (2017-01-09) - SH01
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resolution (2017-01-05) - RESOLUTIONS
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capital-allotment-shares (2017-01-05) - SH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-04) - MR01
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capital-allotment-shares (2016-10-13) - SH01
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auditors-resignation-company (2016-09-20) - AUD
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capital-allotment-shares (2016-08-25) - SH01
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accounts-with-accounts-type-group (2016-08-23) - AA
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resolution (2016-06-22) - RESOLUTIONS
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capital-allotment-shares (2016-06-06) - SH01
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capital-allotment-shares (2016-03-14) - SH01
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resolution (2016-03-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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capital-allotment-shares (2016-01-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-29) - MR01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-01-05) - SH08
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capital-variation-of-rights-attached-to-shares (2015-01-05) - SH10
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capital-allotment-shares (2015-01-05) - SH01
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resolution (2015-01-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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mortgage-create-with-deed-with-co-extend-charge-number-charge-creation-date (2015-03-13) - MR01
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resolution (2015-04-15) - RESOLUTIONS
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capital-allotment-shares (2015-04-16) - SH01
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resolution (2015-06-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-07-14) - AA
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capital-allotment-shares (2015-07-21) - SH01
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capital-allotment-shares (2015-10-20) - SH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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change-person-director-company-with-change-date (2014-03-12) - CH01
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accounts-with-accounts-type-group (2014-06-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-09) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-08) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-09) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-14) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-17) - MR01
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resolution (2013-05-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-05-20) - AP01
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capital-name-of-class-of-shares (2013-05-20) - SH08
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capital-alter-shares-subdivision (2013-05-20) - SH02
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capital-allotment-shares (2013-05-20) - SH01
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second-filing-of-form-with-form-type (2013-07-15) - RP04
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appoint-person-director-company-with-name (2013-05-22) - AP01
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change-account-reference-date-company-current-shortened (2013-07-12) - AA01
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mortgage-create-with-deed-with-charge-number (2013-07-20) - MR01
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capital-allotment-shares (2013-08-28) - SH01
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incorporation-company (2013-02-27) - NEWINC