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ET PHONE HOME LTD

Company number 12510724

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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)
21 Sep 2024	AD01	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ England to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 21 September 2024	View PDF Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ England to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 21 September 2024 - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-17 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2024	SH02	Sub-division of shares on 1 April 2023	View PDF Sub-division of shares on 1 April 2023 - link opens in a new window - 4 pages (4 pages)
20 May 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	AD01	Registered office address changed from 68 Manchester Road Blackpool FY3 8DP England to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 14 December 2023	View PDF Registered office address changed from 68 Manchester Road Blackpool FY3 8DP England to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 14 December 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AD01	Registered office address changed from Woodlands Church Road Peldon Colchester CO5 7PT England to 68 Manchester Road Blackpool FY3 8DP on 27 November 2023	View PDF Registered office address changed from Woodlands Church Road Peldon Colchester CO5 7PT England to 68 Manchester Road Blackpool FY3 8DP on 27 November 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2022	AD01	Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England to Woodlands Church Road Peldon Colchester CO5 7PT on 4 October 2022	View PDF Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England to Woodlands Church Road Peldon Colchester CO5 7PT on 4 October 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CH01	Director's details changed for Mr Terence Philip Ramsden on 6 July 2022	View PDF Director's details changed for Mr Terence Philip Ramsden on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	PSC04	Change of details for Mr Terence Philip Ramsden as a person with significant control on 6 July 2022	View PDF Change of details for Mr Terence Philip Ramsden as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AD01	Registered office address changed from 19 Goldington Road Bedford MK40 3JY United Kingdom to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 17 May 2022	View PDF Registered office address changed from 19 Goldington Road Bedford MK40 3JY United Kingdom to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 17 May 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 May 2021	RP04CS01	Second filing of Confirmation Statement dated 10 March 2021	View PDF Second filing of Confirmation Statement dated 10 March 2021 - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/05/21	View PDF Confirmation statement made on 10 March 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/05/21 - link opens in a new window - 5 pages (5 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Oct 2020	SH02	Sub-division of shares on 1 October 2020	View PDF Sub-division of shares on 1 October 2020 - link opens in a new window - 6 pages (6 pages)
08 Oct 2020	SH02	Sub-division of shares on 1 October 2020	View PDF Sub-division of shares on 1 October 2020 - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Company share capital should be split 01/09/2020	View PDF Resolutions RES13 ‐ Company share capital should be split 01/09/2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-11 GBP 100 - link opens in a new window - 31 pages (31 pages)

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