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PHINEAS GROUP (UK) LIMITED

Company number 01814992

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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)
08 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
27 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with updates
05 Apr 2023 AD01 Registered office address changed from Moore First Floor 29 st. Augustines Parade Bristol BS1 4UL England to Moore 6th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 5 April 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with updates
13 May 2021 MR04 Satisfaction of charge 018149920002 in full
19 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
12 Jan 2021 AD01 Registered office address changed from C/O Hunter Accountants PO Box BS1 4HW Hunter Accountants 3 Kings Court Little King Street Bristol BS1 4HW United Kingdom to Moore First Floor 29 st. Augustines Parade Bristol BS1 4UL on 12 January 2021
28 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
19 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 MR01 Registration of charge 018149920002, created on 9 October 2017
31 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
24 Jul 2017 TM01 Termination of appointment of Linda Margaret Adams as a director on 29 June 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
01 Aug 2016 AD01 Registered office address changed from Prospect House 5 May Lane Dursley Glos GL11 4JH to C/O Hunter Accountants PO Box BS1 4HW Hunter Accountants 3 Kings Court Little King Street Bristol BS1 4HW on 1 August 2016