PH & E LTD: Filings

  • Overview

    Company NamePH & E LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05378680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PH & E LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Current accounting period shortened from Feb 28, 2024 to Sep 30, 2023

    1 pagesAA01

    Certificate of change of name

    Company name changed benchmark timber LTD.\certificate issued on 24/04/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 19, 2023

    RES15

    Micro company accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 10 Hazel Grove Bicester Oxfordshire OX26 3XE to 17 Kennedy Road Bicester OX26 2BE on Jan 23, 2023

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2022

    4 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Paul Honour as a director on Aug 18, 2021

    2 pagesAP01

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    4 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    4 pagesAA

    Confirmation statement made on Mar 01, 2018 with updates

    4 pagesCS01

    Notification of Elaine Margaret Honour as a person with significant control on Dec 31, 2017

    2 pagesPSC01

    Termination of appointment of Paul Honour as a director on Dec 30, 2017

    1 pagesTM01

    Cessation of Paul Honour as a person with significant control on Dec 30, 2017

    1 pagesPSC07

    Micro company accounts made up to Feb 28, 2017

    4 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0