- Company Overview for PHAB LIMITED (01598587)
- Filing history for PHAB LIMITED (01598587)
- People for PHAB LIMITED (01598587)
- Charges for PHAB LIMITED (01598587)
- More for PHAB LIMITED (01598587)
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) |
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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
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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 |