CompaniesInTheUK

PHP STL LIMITED

Company number 11228141 ·

Active

35 filings

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

Date Filing
17 Jul 2026 Full accounts made up to 2025-12-31 · 23 pages View document
15 Jul 2026 Appointment of a director · 2 pages Subscribers only
7 Jul 2026 All of the property or undertaking has been released from charge 112281410001 · 1 page View document
7 Jul 2026 All of the property or undertaking has been released from charge 112281410002 · 1 page View document
7 Jul 2026 Change of director's details · 2 pages Subscribers only
2 Mar 2026 Confirmation statement · 3 pages Subscribers only
26 Feb 2026 Termination of a secretary appointment · 1 page Subscribers only
26 Feb 2026 Appointment of a secretary · 2 pages Subscribers only
10 Jun 2025 Full accounts made up to 2024-12-31 · 23 pages View document
28 Feb 2025 Confirmation statement · 3 pages Subscribers only
20 Nov 2024 Termination of a director appointment · 1 page Subscribers only
8 Jul 2024 Full accounts made up to 2023-12-31 · 23 pages View document
4 Jul 2024 Change of director's details · 2 pages Subscribers only
15 May 2024 Appointment of a director · 2 pages Subscribers only
1 May 2024 Termination of a director appointment · 1 page Subscribers only
17 Apr 2024 Appointment of a director · 2 pages Subscribers only
29 Feb 2024 Confirmation statement · 3 pages Subscribers only
10 Aug 2023 Full accounts made up to 2022-12-31 · 23 pages View document
28 Feb 2023 Confirmation statement · 3 pages Subscribers only
14 Feb 2023 Termination of a secretary appointment · 1 page Subscribers only
14 Feb 2023 Appointment of a secretary · 2 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
4 Apr 2022 Termination of a director appointment · 1 page Subscribers only
28 Feb 2022 Confirmation statement · 3 pages Subscribers only
10 Jan 2022 Registration of charge 112281410002, created on 2022-01-06 · 52 pages View document
17 Jul 2021 Full accounts made up to 2020-12-31 · 21 pages View document
24 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
26 Feb 2019 Confirmation statement Subscribers only
10 Aug 2018 ARTICLES OF ASSOCIATION View document
10 Aug 2018 ALTER ARTICLES 26/07/2018 View document
3 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112281410001 View document
9 Mar 2018 COMPANY NAME CHANGED PHP SANTANDER LIMITED CERTIFICATE ISSUED ON 09/03/18 View document
9 Mar 2018 Appointment of corporate secretary Subscribers only
9 Mar 2018 CURRSHO FROM 28/02/2019 TO 31/12/2018 View document
27 Feb 2018 Incorporation Subscribers only