PHP (BINGHAM) LIMITED

Company number 03611362 ·

Active

127 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
12 Oct 2026 Confirmation statement · 3 pages Subscribers only
17 Jul 2026 Full accounts made up to 2025-12-31 · 25 pages View document
7 Jul 2026 Change of director's details · 2 pages Subscribers only
30 Jun 2026 Termination of a director appointment · 1 page Subscribers only
26 Feb 2026 Appointment of a secretary · 2 pages Subscribers only
26 Feb 2026 Termination of a secretary appointment · 1 page Subscribers only
10 Oct 2025 Confirmation statement · 3 pages Subscribers only
10 Jun 2025 Full accounts made up to 2024-12-31 · 25 pages View document
10 Oct 2024 Confirmation statement · 3 pages Subscribers only
18 Jul 2024 Termination of a director appointment · 1 page Subscribers only
4 Jul 2024 Change of director's details · 2 pages Subscribers only
17 Jun 2024 Full accounts made up to 2023-12-31 · 24 pages View document
29 Apr 2024 Termination of a director appointment · 1 page Subscribers only
16 Apr 2024 Appointment of a director · 2 pages Subscribers only
10 Oct 2023 Confirmation statement · 3 pages Subscribers only
9 Aug 2023 Full accounts made up to 2022-12-31 · 25 pages View document
14 Feb 2023 Appointment of a secretary · 2 pages Subscribers only
14 Feb 2023 Termination of a secretary appointment · 1 page Subscribers only
10 Oct 2022 Confirmation statement · 3 pages Subscribers only
5 May 2022 Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-05-05 · 1 page View document
3 May 2022 Filing · 2 pages Subscribers only
29 Apr 2022 Change of director's details · 2 pages Subscribers only
27 Apr 2022 Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 2022-04-27 · 1 page View document
4 Apr 2022 Appointment of a director · 2 pages Subscribers only
4 Apr 2022 Termination of a director appointment · 1 page Subscribers only
4 Oct 2021 Confirmation statement · 3 pages Subscribers only
17 Jul 2021 Full accounts made up to 2020-12-31 · 24 pages View document
9 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
8 Oct 2018 Confirmation statement Subscribers only
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Oct 2017 Confirmation statement Subscribers only
12 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 Jul 2017 Appointment of a director Subscribers only
28 Jun 2017 Filing Subscribers only
23 Jun 2017 Termination of a director appointment Subscribers only
3 Apr 2017 Termination of a director appointment Subscribers only
3 Apr 2017 Termination of a director appointment Subscribers only
3 Apr 2017 Appointment of a director Subscribers only
23 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036113620004 View document
24 Oct 2016 Confirmation statement Subscribers only
2 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
8 Jul 2016 Change of director's details Subscribers only
30 Apr 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Apr 2016 COMPANY NAME CHANGED PHP (BASINGSTOKE) LIMITED CERTIFICATE ISSUED ON 30/04/16 View document
2 Oct 2015 Annual return Subscribers only
17 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Jul 2014 Annual return Subscribers only
13 Jun 2014 Change of director's details Subscribers only
19 May 2014 Appointment of corporate secretary Subscribers only
7 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR RYDER COURT RYDER STREET LONDON SW1Y 6QB ENGLAND View document
7 May 2014 Termination of a director appointment Subscribers only
7 May 2014 Termination of a secretary appointment Subscribers only
4 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
4 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Aug 2013 Termination of a director appointment Subscribers only
30 Aug 2013 Annual return Subscribers only
21 Aug 2013 STATEMENT OF COMPANY'S OBJECTS View document
21 Aug 2013 ADOPT ARTICLES 02/08/2013 View document
16 Jul 2013 Appointment of a director Subscribers only
16 Jul 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013 View document
16 Jul 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 1A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE WD7 9AD View document
16 Jul 2013 Appointment of a director Subscribers only
16 Jul 2013 Appointment of a director Subscribers only
16 Jul 2013 Appointment of a director Subscribers only
16 Jul 2013 Appointment of corporate secretary Subscribers only
16 Jul 2013 Termination of a director appointment Subscribers only
16 Jul 2013 Termination of a secretary appointment Subscribers only
4 Jul 2013 COMPANY NAME CHANGED PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED CERTIFICATE ISSUED ON 04/07/13 View document
3 Jul 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
13 Jun 2013 AUDITOR'S RESIGNATION View document
6 Jun 2013 AUDITOR'S RESIGNATION View document
6 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View document
7 Aug 2012 Annual return Subscribers only
29 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View document
9 Aug 2011 Change of particulars for corporate director Subscribers only
9 Aug 2011 Annual return Subscribers only
23 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 View document
11 Aug 2010 Annual return Subscribers only
26 May 2010 AUDITOR'S RESIGNATION View document
28 Jan 2010 Termination of a secretary appointment Subscribers only
28 Jan 2010 Appointment of a secretary Subscribers only
23 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View document
11 Aug 2009 Filing Subscribers only
11 Jul 2009 AUDITOR'S RESIGNATION View document
26 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View document
18 Aug 2008 Filing Subscribers only
22 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View document
9 Sep 2007 Filing Subscribers only
26 Jun 2007 AUDITORS STATEMENT View document
18 Dec 2006 Filing Subscribers only
21 Sep 2006 Filing Subscribers only
14 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View document
4 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View document
19 Dec 2005 Filing Subscribers only
14 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2005 Filing Subscribers only
22 Mar 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 53 HALSEY PARK LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1BH View document
1 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
7 Sep 2004 Filing Subscribers only
6 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
5 May 2004 Filing Subscribers only
21 Apr 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AB View document
5 Apr 2004 Filing Subscribers only
5 Apr 2004 Filing Subscribers only
12 Feb 2003 Filing Subscribers only
23 Aug 2002 Filing Subscribers only
12 Aug 2002 Filing Subscribers only
27 Jun 2002 REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 6 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD View document
27 Jun 2002 Filing Subscribers only
17 Jun 2002 FULL ACCOUNTS MADE UP TO 28/02/02 View document
27 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
11 Sep 2001 Filing Subscribers only
11 Sep 2001 Filing Subscribers only
23 Aug 2001 Filing Subscribers only
2 Aug 2001 FULL ACCOUNTS MADE UP TO 29/02/00 View document
5 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2000 Filing Subscribers only
30 Dec 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
15 Sep 1999 Filing Subscribers only
17 Aug 1999 Filing Subscribers only
6 May 1999 REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 3 LOOM LANE RADLETT HERTFORDSHIRE WD7 8AA View document
22 Dec 1998 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 28/02/99 View document
13 Aug 1998 Filing Subscribers only
6 Aug 1998 Incorporation Subscribers only