PHANTOM PROPERTY HOLDINGS UK LIMITED
Company number 09648926
- Company Overview for PHANTOM PROPERTY HOLDINGS UK LIMITED (09648926)
- Filing history for PHANTOM PROPERTY HOLDINGS UK LIMITED (09648926)
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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) |
|---|---|---|---|
| 21 Jun 2024 | CS01 | Confirmation statement made on 20 June 2024 with updates | |
| 08 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 22 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with updates | |
| 22 May 2023 | CH01 | Director's details changed for Mr Simon Cowell on 22 May 2023 | |
| 09 Feb 2023 | AD01 | Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to C/O Ymu Business Management Ltd 180 Great Portland Street London W1W 5QZ on 9 February 2023 | |
| 01 Nov 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
| 01 Aug 2022 | PSC04 | Change of details for Mr Simon Cowell as a person with significant control on 6 April 2016 | |
| 06 Jul 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 27 May 2022 | AD01 | Registered office address changed from 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 27 May 2022 | |
| 19 Dec 2021 | AD01 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to 60 Goswell Road London EC1M 7AD on 19 December 2021 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
| 19 Apr 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 12 Nov 2020 | TM02 | Termination of appointment of Chatel Registrars Ltd as a secretary on 5 November 2020 | |
| 26 Jun 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
| 19 Apr 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 20 Jun 2019 | CS01 | Confirmation statement made on 20 June 2019 with no updates | |
| 19 Jun 2019 | CH04 | Secretary's details changed for Chatel Registrars Ltd on 19 June 2019 | |
| 19 Jun 2019 | CH01 | Director's details changed for Mr Simon Cowell on 19 June 2019 | |
| 18 Apr 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 14 Mar 2019 | AD01 | Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 14 March 2019 | |
| 02 Aug 2018 | AD01 | Registered office address changed from 19 Portland Place London W1B 1PX England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 2 August 2018 | |
| 21 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
| 23 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 25 Jul 2017 | CS01 | Confirmation statement made on 20 June 2017 with no updates |