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PHEASANT (ST HELENS) LIMITED

Company number 09436063

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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)
24 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Dec 2016	MR01	Registration of charge 094360630005, created on 25 November 2016	View PDF Registration of charge 094360630005, created on 25 November 2016 - link opens in a new window - 38 pages (38 pages)
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	AP01	Appointment of Mr Paul Jagota as a director on 15 August 2016	View PDF Appointment of Mr Paul Jagota as a director on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	TM01	Termination of appointment of Lee James Spencer as a director on 15 August 2016	View PDF Termination of appointment of Lee James Spencer as a director on 15 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 May 2016	MR01	Registration of charge 094360630003, created on 5 May 2016	View PDF Registration of charge 094360630003, created on 5 May 2016 - link opens in a new window - 6 pages (6 pages)
16 May 2016	MR01	Registration of charge 094360630004, created on 5 May 2016	View PDF Registration of charge 094360630004, created on 5 May 2016 - link opens in a new window - 12 pages (12 pages)
26 Aug 2015	TM01	Termination of appointment of Paul Jagota as a director on 1 August 2015	View PDF Termination of appointment of Paul Jagota as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	MR01	Registration of charge 094360630002, created on 18 August 2015	View PDF Registration of charge 094360630002, created on 18 August 2015 - link opens in a new window - 8 pages (8 pages)
25 Aug 2015	MR01	Registration of charge 094360630001, created on 18 August 2015	View PDF Registration of charge 094360630001, created on 18 August 2015 - link opens in a new window - 12 pages (12 pages)
13 Aug 2015	AP03	Appointment of Mr Samuel Beilin as a secretary on 4 August 2015	View PDF Appointment of Mr Samuel Beilin as a secretary on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AP01	Appointment of Mr Paul Jagota as a director on 9 April 2015	View PDF Appointment of Mr Paul Jagota as a director on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	AD01	Registered office address changed from 3rd Floor Muskers Building 1 Stanley Street Liverpool Merseyside L1 6AA to 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF on 8 May 2015	View PDF Registered office address changed from 3rd Floor Muskers Building 1 Stanley Street Liverpool Merseyside L1 6AA to 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF on 8 May 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	TM01	Termination of appointment of Paul Jagota as a director on 9 April 2015	View PDF Termination of appointment of Paul Jagota as a director on 9 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	TM01	Termination of appointment of Peter Anthony Mcinnes as a director on 9 April 2015	View PDF Termination of appointment of Peter Anthony Mcinnes as a director on 9 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AP01	Appointment of Mr Lee James Spencer as a director on 9 April 2015	View PDF Appointment of Mr Lee James Spencer as a director on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-12 GBP 100 - link opens in a new window - 7 pages (7 pages)

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PHEASANT (ST HELENS) LIMITED

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