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PHYLLIS EARLE INVESTMENTS LIMITED

Company number 11025653

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Company Results (links open in a new window)
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)
19 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
05 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
02 Aug 2023 CH01 Director's details changed for Sarah Juliet Ducker on 1 August 2023
02 Aug 2023 PSC04 Change of details for Sarah Juliet Ducker as a person with significant control on 1 August 2023
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
25 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
02 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
03 Jul 2020 AA Micro company accounts made up to 31 October 2019
04 Dec 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 October 2018
05 Sep 2019 PSC07 Cessation of Catherine Jayne Tustian as a person with significant control on 5 September 2019
20 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with updates
04 Jan 2018 PSC04 Change of details for Sarah Juliet Ducker as a person with significant control on 13 November 2017
04 Jan 2018 PSC01 Notification of Catherine Jayne Tustian as a person with significant control on 13 November 2017
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 5,936
21 Nov 2017 SH10 Particulars of variation of rights attached to shares
21 Nov 2017 SH08 Change of share class name or designation
20 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-23
  • GBP 1