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PHASE EIGHT (BELGIUM) LIMITED

Company number 08710284

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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)
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