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PHIL BESSANT LIMITED

Company number 07925162

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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)
13 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 13 March 2018
13 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 13 March 2018
12 Mar 2018 PSC01 Notification of Philip Michael Bessant as a person with significant control on 6 April 2016
12 Mar 2018 PSC01 Notification of Karen Jayne Bessant as a person with significant control on 6 April 2016
30 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 102
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 101
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 101
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 101
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Mar 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
04 Apr 2012 AD01 Registered office address changed from 28 High Cross Road Rogerstone Newport NP10 9AD United Kingdom on 4 April 2012
26 Jan 2012 NEWINC Incorporation