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PHONERAY LIMITED

Company number 05301637

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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)
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
29 Nov 2023 AD02 Register inspection address has been changed from Former Castleton Baptist Chape Newport Road Castleton Cardiff CF3 4AY United Kingdom to 3 Beachcliff the Esplanade Penarth CF64 3AS
09 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jul 2023 MR01 Registration of charge 053016370003, created on 18 July 2023
09 Jan 2023 MR04 Satisfaction of charge 2 in full
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
22 Jun 2022 AD01 Registered office address changed from The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR to 3 Beachcliff the Esplanade Penarth CF64 3AS on 22 June 2022
26 Apr 2022 MR04 Satisfaction of charge 1 in full
10 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
28 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
10 Mar 2020 REC2 Receiver's abstract of receipts and payments to 13 March 2019
31 Dec 2019 AA Micro company accounts made up to 31 December 2018
09 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
03 Apr 2019 RM02 Notice of ceasing to act as receiver or manager
21 Dec 2018 AA Micro company accounts made up to 31 December 2017
19 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
07 Jun 2018 PSC01 Notification of Richard Leighton Hayward as a person with significant control on 6 April 2016
07 Jun 2018 PSC07 Cessation of Sirocco Holdings as a person with significant control on 6 April 2016
15 May 2018 RM01 Appointment of receiver or manager
15 May 2018 RM01 Appointment of receiver or manager
18 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016