PHM PROPERTY SERVICES UK LIMITED: Filings

  • Overview

    Company NamePHM PROPERTY SERVICES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16377832
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PHM PROPERTY SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with updates

    4 pagesCS01

    Director's details changed for Gareth Martin on Mar 17, 2026

    2 pagesCH01

    Termination of appointment of Joni Petteri Paananen as a director on Dec 24, 2025

    1 pagesTM01

    Termination of appointment of Petri Pellonmaa as a director on Dec 24, 2025

    1 pagesTM01

    Appointment of Mr Gareth David Martin as a director on Dec 24, 2025

    2 pagesAP01

    Appointment of Mr Ryan Eisenhammer as a secretary on Dec 24, 2025

    2 pagesAP03

    Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 02, 2025

    • Capital: GBP 14,000,001
    3 pagesSH01

    Registered office address changed from Number One Welcome Building Avon Street Bristol BS2 0PS England to 266 Kingsland Road London E8 4DG on Jul 07, 2025

    1 pagesAD01

    Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Number One Welcome Building Avon Street Bristol BS2 0PS on Jun 19, 2025

    1 pagesAD01

    Appointment of Joni Petteri Paananen as a director on May 02, 2025

    2 pagesAP01

    Appointment of Petri Pellonmaa as a director on May 02, 2025

    2 pagesAP01

    Incorporation

    49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2025

    Statement of capital on Apr 09, 2025

    • Capital: GBP 1
    SH01

    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