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PHATCHANCE HOLDINGS LIMITED

Company number 10943532

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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)
07 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
16 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
13 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
06 Apr 2022 TM01 Termination of appointment of Susan Amanda Sareen as a director on 4 April 2022
04 Apr 2022 AP01 Appointment of Mrs Stephanie Jade Sareen as a director on 4 April 2022
02 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
22 Mar 2021 AA Group of companies' accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
04 Feb 2020 AD01 Registered office address changed from 5th Floor Gracechurch Street London EC3V 0XL United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on 4 February 2020
01 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2020 AA Group of companies' accounts made up to 31 December 2018
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
15 Jan 2018 PSC04 Change of details for Mr Michael Antony Sareen as a person with significant control on 13 January 2018
15 Jan 2018 CH01 Director's details changed for Mrs Susan Amanda Sareen on 13 January 2018
15 Jan 2018 CH01 Director's details changed for Mr Michael Antony Sareen on 13 January 2018
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 439,393
11 Sep 2017 AA01 Current accounting period shortened from 30 September 2018 to 31 December 2017