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PHEASANT HOLDINGS LTD

Company number 12884795

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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)
05 Nov 2024	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 15 September 2021	View PDF Second filing of Confirmation Statement dated 15 September 2021 - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
05 Sep 2023	PSC02	Notification of Roger & Amanda Denton Investments Limited as a person with significant control on 5 September 2023	View PDF Notification of Roger & Amanda Denton Investments Limited as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC01	Notification of Andrew David Hoy as a person with significant control on 5 September 2023	View PDF Notification of Andrew David Hoy as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC01	Notification of Andrew Ford as a person with significant control on 5 September 2023	View PDF Notification of Andrew Ford as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC01	Notification of Edward Oliver Davies as a person with significant control on 5 September 2023	View PDF Notification of Edward Oliver Davies as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Mr Roger John Denton as a director on 9 March 2023	View PDF Appointment of Mr Roger John Denton as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC07	Cessation of Andrew David Hoy as a person with significant control on 9 March 2023	View PDF Cessation of Andrew David Hoy as a person with significant control on 9 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	PSC07	Cessation of Andrew Ford as a person with significant control on 9 March 2023	View PDF Cessation of Andrew Ford as a person with significant control on 9 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	PSC07	Cessation of Edward Oliver Davies as a person with significant control on 9 March 2023	View PDF Cessation of Edward Oliver Davies as a person with significant control on 9 March 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 12/09/2023	View PDF Confirmation statement made on 15 September 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 12/09/2023 - link opens in a new window - 6 pages (6 pages)
13 Apr 2021	AP03	Appointment of Mr Roger Guy Davies as a secretary on 22 March 2021	View PDF Appointment of Mr Roger Guy Davies as a secretary on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-16 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-16 GBP 60 - link opens in a new window - 16 pages (16 pages)

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PHEASANT HOLDINGS LTD

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