- Company Overview for PHASE EIGHT (BELGIUM) LIMITED (08710284)
- Filing history for PHASE EIGHT (BELGIUM) LIMITED (08710284)
- People for PHASE EIGHT (BELGIUM) LIMITED (08710284)
- Charges for PHASE EIGHT (BELGIUM) LIMITED (08710284)
- More for PHASE EIGHT (BELGIUM) LIMITED (08710284)
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) |
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25 Jun 2021 | CS01 | Confirmation statement made on 3 August 2020 with no updates | |
08 Jun 2021 | TM01 | Termination of appointment of Catherine Ann Lambert as a director on 28 May 2021 | |
08 Jun 2021 | TM02 | Termination of appointment of Catherine Ann Lambert as a secretary on 28 May 2021 | |
21 Apr 2021 | TM01 | Termination of appointment of Simon James Pickering as a director on 31 March 2021 | |
15 Apr 2021 | AP01 | Appointment of Mr James Justin Hampshire as a director on 1 April 2021 | |
10 Apr 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/03/20 | |
10 Apr 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/03/20 | |
27 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
26 Aug 2020 | TM01 | Termination of appointment of Lee Eric Harlow as a director on 12 August 2020 | |
19 Jun 2020 | TM01 | Termination of appointment of Judith Agnes Bremner as a director on 31 May 2020 | |
31 Dec 2019 | AA | Accounts for a small company made up to 30 March 2019 | |
10 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
09 Jan 2019 | AP01 | Appointment of Mr Simon James Pickering as a director on 7 January 2019 | |
03 Jan 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
14 Nov 2018 | PSC05 | Change of details for Phase Eight (Fashion & Designs) Limited as a person with significant control on 29 March 2017 | |
26 Oct 2018 | PSC05 | Change of details for Phase Eight (Fashion & Designs) Limited as a person with significant control on 30 March 2017 | |
05 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
02 Oct 2018 | CH01 | Director's details changed for Mr Guy Peter Tambling on 29 March 2017 | |
02 Oct 2018 | CH01 | Director's details changed for Mr Lee Eric Harlow on 29 March 2017 | |
02 Oct 2018 | CH01 | Director's details changed for Mrs Judith Agnes Bremner on 29 March 2017 | |
02 Oct 2018 | CH01 | Director's details changed for Mr Benjamin Lawrence Maximilian Barnett on 29 March 2017 | |
07 Sep 2018 | AP03 | Appointment of Ms Catherine Ann Lambert as a secretary on 31 August 2018 | |
07 Sep 2018 | TM02 | Termination of appointment of Benjamin Barnett as a secretary on 31 August 2018 | |
07 Sep 2018 | TM01 | Termination of appointment of Ian Eddie Wallis as a director on 31 August 2018 | |
03 Jul 2018 | AP01 | Appointment of Ms Catherine Ann Lambert as a director on 30 June 2018 |