57-59 PHILBEACH GARDENS LIMITED

Company number 11652964

Date	Type	Description	View / Download
11 Dec 2024	CS01	Confirmation statement made on 27 November 2024 with updates	(4 pages)
03 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(12 pages)
19 Mar 2024	TM01	Termination of appointment of Hong Hoo Lim as a director on 8 March 2024	(1 page)
07 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with updates	(4 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages)
16 May 2023	CH01	Director's details changed for Aryati Sasya Dato' Ahmad Sebi on 4 May 2023	(2 pages)
12 May 2023	CH01	Director's details changed for Anton Syazi Dato' Ahmad Sebi on 4 May 2023	(2 pages)
03 Mar 2023	AP01	Appointment of Mr Hong Hoo Lim as a director on 20 February 2023	(2 pages)
03 Mar 2023	AP01	Appointment of Mr Ngiap Koon Sng as a director on 20 February 2023	(2 pages)
30 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with updates	(4 pages)
15 Dec 2022	AD01	Registered office address changed from Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW United Kingdom to 93 Gloucester Place London W1U 6JQ on 15 December 2022	(1 page)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(6 pages) Download iXBRL
24 May 2022	TM01	Termination of appointment of Azman Shah Heron as a director on 19 May 2022	(1 page)
24 May 2022	TM01	Termination of appointment of Masri Khaw Binti Abdullah as a director on 19 May 2022	(1 page)
09 Feb 2022	CS01	Confirmation statement made on 27 November 2021 with updates	(3 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 December 2020	(6 pages) Download iXBRL
28 Jun 2021	AD01	Registered office address changed from Amba House, 2nd Floor Delson Suite 15 College Road Harrow Greater London HA1 1BA to Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW on 28 June 2021	(1 page)
22 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Feb 2021	MR01	Registration of charge 116529640001, created on 31 January 2021	(64 pages)
21 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with updates	(5 pages)
29 Sep 2020	AA	Micro company accounts made up to 31 December 2019	(6 pages) Download iXBRL
03 Aug 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 18 February 2020 GBP 100	(3 pages)
14 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(5 pages)
31 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-31 GBP 1	(36 pages)