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PHAB LIMITED

Company number 01598587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
18 Jul 2023 AD01 Registered office address changed from Summit House Wandle Road Croydon Surrey CR0 1DF to 5 Robin Hood Lane Sutton SM1 2SW on 18 July 2023
28 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
22 Nov 2022 AP01 Appointment of Ms Natalie Anne Louise Osborne as a director on 17 November 2022
17 Nov 2022 AP01 Appointment of Mr Gregory Francis Howell as a director on 21 October 2020
17 Nov 2022 TM01 Termination of appointment of Gregory Francis Howell as a director on 7 November 2022
17 Nov 2022 TM01 Termination of appointment of Rosalind Mary Jane Probert as a director on 7 November 2022
17 Nov 2022 TM01 Termination of appointment of Geoffrey Chivers as a director on 7 November 2022
17 Nov 2022 TM02 Termination of appointment of Martin Eric Holdsworth as a secretary on 7 November 2022
09 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2022 CC04 Statement of company's objects
31 Jan 2022 AP01 Appointment of Mr Mark David Robinson as a director on 26 January 2022
09 Nov 2021 AA Accounts for a small company made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
31 Oct 2021 AP01 Appointment of Mr Nicholas John Maloney as a director on 27 October 2021
30 Oct 2021 TM01 Termination of appointment of Philip Ronald Ford as a director on 27 October 2021
27 Jan 2021 TM01 Termination of appointment of Andrea Leanne Cawthorne as a director on 26 January 2021
07 Jan 2021 TM01 Termination of appointment of Christopher Gilbert Sneath Mbe as a director on 31 December 2020
02 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
29 Oct 2020 AP01 Appointment of Mrs Lorna Elizabeth Howell as a director on 21 October 2020
28 Oct 2020 AP01 Appointment of Mr Gregory Francis Howell as a director on 21 October 2020
22 Oct 2020 TM01 Termination of appointment of Daniel Michael Bond as a director on 21 October 2020
21 Oct 2020 AA Accounts for a small company made up to 31 March 2020