PHIL BESSANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-26 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-26 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 01/02/221 February 2022 | Second filing of Confirmation Statement dated 2021-01-26 |
| 31/01/2231 January 2022 | Notification of Sumit Agarwal as a person with significant control on 2020-05-31 |
| 31/01/2231 January 2022 | Change of details for Mr Philip Michael Bessant as a person with significant control on 2020-05-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2231 January 2022 | Change of details for Mrs Karen Jayne Bessant as a person with significant control on 2020-05-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | Confirmation statement made on 2021-01-26 with no updates |
| 04/09/204 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR. SUMIT AGARWAL |
| 02/06/202 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINKSALT PARTNERS LTD |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | COMPANY NAME CHANGED PHIL BESSANT LSG LIMITED CERTIFICATE ISSUED ON 23/04/19 |
| 23/04/1923 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 30/10/1830 October 2018 | COMPANY NAME CHANGED PHIL BESSANT LIMITED CERTIFICATE ISSUED ON 30/10/18 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018 |
| 13/03/1813 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018 |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN JAYNE BESSANT |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MICHAEL BESSANT |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 20/11/1720 November 2017 | 15/04/13 STATEMENT OF CAPITAL GBP 101 |
| 20/11/1720 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 102 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/01/1627 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/02/1424 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/03/1312 March 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 28 HIGH CROSS ROAD ROGERSTONE NEWPORT NP10 9AD UNITED KINGDOM |
| 26/01/1226 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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