Company Results (links open in a new window)
|
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)
|
|
01 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
|
|
|
18 May 2024 |
AD01 |
Registered office address changed from 57 High Street Rowley Regis B65 0EH England to 43 Rutherford Road Rutherford Road Bromsgrove B60 3SA on 18 May 2024
|
|
|
22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
|
|
|
28 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
|
|
|
11 Oct 2021 |
CERTNM |
Company name changed phemo LTD\certificate issued on 11/10/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-10-08
|
|
|
28 Sep 2021 |
AD01 |
Registered office address changed from 4 Clews Road Redditch Worcestershire B98 7st to 57 High Street Rowley Regis B65 0EH on 28 September 2021
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
|
|
|
11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
19 Aug 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-06
|
|
|
18 Aug 2020 |
PSC01 |
Notification of Philip Hugh Base as a person with significant control on 6 August 2020
|
|
|
18 Aug 2020 |
AP03 |
Appointment of Mr Philip Hugh Base as a secretary on 6 August 2020
|
|
|
18 Aug 2020 |
AP01 |
Appointment of Mr Philip Hugh Base as a director on 6 August 2020
|
|
|
18 Aug 2020 |
TM01 |
Termination of appointment of Simon James Bateman as a director on 6 August 2020
|
|
|
18 Aug 2020 |
TM02 |
Termination of appointment of Simon James Bateman as a secretary on 6 August 2020
|
|
|
18 Aug 2020 |
PSC07 |
Cessation of Simon Bateman as a person with significant control on 6 July 2020
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
|
|
|
25 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
|
|
|
31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
14 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
|
|
|
17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
13 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
|
|
|
27 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|