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91-93 PHA LIMITED

Company number 10977085

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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)
15 Apr 2024 CERTNM Company name changed 131 dorchester road LIMITED\certificate issued on 15/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-12
08 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
21 Sep 2023 PSC01 Notification of Philip Cook as a person with significant control on 21 September 2023
21 Sep 2023 TM01 Termination of appointment of Patricia Eileen Cook as a director on 21 September 2023
21 Sep 2023 PSC07 Cessation of Patrcia Cook as a person with significant control on 21 September 2023
25 May 2023 AP01 Appointment of Mr Philip Cook as a director on 25 May 2023
16 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
29 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
21 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
08 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
19 May 2020 AA Accounts for a dormant company made up to 30 September 2019
10 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-06
06 Dec 2019 AD01 Registered office address changed from 50 Broomhill Way Poole BH15 4GJ England to Towngate House 2-8 Parkstone Road Poole BH15 2PW on 6 December 2019
02 Oct 2019 AAMD Amended total exemption full accounts made up to 30 September 2018
13 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
24 Jul 2018 AD01 Registered office address changed from 32 Gilmour Drive Poole BH17 8AB United Kingdom to 50 Broomhill Way Poole BH15 4GJ on 24 July 2018
22 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-22
  • GBP 100