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PHASE II DIGBY MANAGEMENT COMPANY LIMITED

Company number 05223112

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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 Jan 2025	CH04	Secretary's details changed for Cosec Management Services Limited on 1 January 2025	View PDF Secretary's details changed for Cosec Management Services Limited on 1 January 2025 - link opens in a new window - 1 page (1 page)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: resignation and appointment of directors / re: company filings 22/06/2024	View PDF Resolutions RES13 ‐ Re: resignation and appointment of directors / re: company filings 22/06/2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: resignation and appointment of directors / filings with companies house and make all necessary entries in the company's statutory books 22/06/2024	View PDF Resolutions RES13 ‐ Re: resignation and appointment of directors / filings with companies house and make all necessary entries in the company's statutory books 22/06/2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Ian Robert Douglas as a director on 28 June 2024	View PDF Termination of appointment of Ian Robert Douglas as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Accounts for a dormant company made up to 30 March 2024	View PDF Accounts for a dormant company made up to 30 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2024	TM01	Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024	View PDF Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024	View PDF Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Mr Paul Frederick Noble as a director on 19 April 2024	View PDF Appointment of Mr Paul Frederick Noble as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CH04	Secretary's details changed for Cosec Management Services Limited on 6 September 2023	View PDF Secretary's details changed for Cosec Management Services Limited on 6 September 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Micro company accounts made up to 30 March 2023	View PDF Micro company accounts made up to 30 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2023	CH04	Secretary's details changed for Cosec Management Services Limited on 15 March 2023	View PDF Secretary's details changed for Cosec Management Services Limited on 15 March 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CH01	Director's details changed for Mr Jonathan Martin Edwards on 11 October 2022	View PDF Director's details changed for Mr Jonathan Martin Edwards on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Micro company accounts made up to 30 March 2022	View PDF Micro company accounts made up to 30 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Micro company accounts made up to 30 March 2021	View PDF Micro company accounts made up to 30 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2020	AA	Micro company accounts made up to 30 March 2020	View PDF Micro company accounts made up to 30 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Micro company accounts made up to 30 March 2019	View PDF Micro company accounts made up to 30 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Micro company accounts made up to 30 March 2018	View PDF Micro company accounts made up to 30 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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PHASE II DIGBY MANAGEMENT COMPANY LIMITED

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