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PHANTOM PROPERTY HOLDINGS UK LIMITED

Company number 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)
25 Jul 2017	PSC01	Notification of Simon Cowell as a person with significant control on 6 April 2016	View PDF Notification of Simon Cowell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2016	AP04	Appointment of Chatel Registrars Ltd as a secretary on 27 July 2016	View PDF Appointment of Chatel Registrars Ltd as a secretary on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	CH01	Director's details changed for Mr Simon Cowell on 27 July 2016	View PDF Director's details changed for Mr Simon Cowell on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	TM02	Termination of appointment of Brighten Jeffrey James Ltd as a secretary on 27 July 2016	View PDF Termination of appointment of Brighten Jeffrey James Ltd as a secretary on 27 July 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	AD01	Registered office address changed from 421a Finchley Road London NW3 6HJ United Kingdom to 19 Portland Place London W1B 1PX on 27 July 2016	View PDF Registered office address changed from 421a Finchley Road London NW3 6HJ United Kingdom to 19 Portland Place London W1B 1PX on 27 July 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-20 GBP 100	View PDF Incorporation Statement of capital on 2015-06-20 GBP 100 - link opens in a new window - 36 pages (36 pages)

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