Advanced company searchLink opens in new window

PHOTINIA LIMITED

Company number 11937980

Filter by category

Filter by category


Confirmation statement filters

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)
20 Jun 2024 AD01 Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH United Kingdom to 124 City Road London EC1V 2NX on 20 June 2024
11 Jun 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
01 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2023 AA Total exemption full accounts made up to 30 April 2022
13 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
05 May 2023 CS01 Confirmation statement made on 13 April 2023 with updates
05 May 2023 CH01 Director's details changed for Mr Trevor Michael Ellis on 12 April 2023
05 May 2023 CH01 Director's details changed for Mr Mark Christopher King on 12 April 2023
12 Sep 2022 AP01 Appointment of Mr Mark Christopher King as a director on 1 September 2022
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
13 May 2021 CS01 Confirmation statement made on 22 April 2021 with updates
11 May 2021 CH01 Director's details changed for Mr Trevor Michael Ellis on 18 December 2020
11 May 2021 PSC04 Change of details for Mr Trevor Michael Ellis as a person with significant control on 18 December 2020
31 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
21 Sep 2020 MR01 Registration of charge 119379800001, created on 7 September 2020
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
25 Feb 2020 PSC01 Notification of Danny Moore as a person with significant control on 1 February 2020
25 Feb 2020 PSC07 Cessation of Mark Christopher King as a person with significant control on 1 February 2020
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 50,100
29 Jan 2020 AP01 Appointment of Mr Danny Moore as a director on 16 January 2020
18 Dec 2019 TM01 Termination of appointment of Mark Christopher King as a director on 16 December 2019
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 100