DIGITAL PHONE HOLDINGS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-16 with no updates

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11/06/2511 June 2025 Director's details changed for Mr Christopher Jon Share on 2025-05-02

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14/02/2514 February 2025 Appointment of Mr Toby James Clifton Rider as a director on 2025-02-13

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13/02/2513 February 2025 Appointment of Mr Christopher Jon Share as a director on 2025-02-13

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04/02/254 February 2025 Registered office address changed from 16 Southgates Road Great Yarmouth Norfolk NR30 3LJ to Connectivity House Southtown Road Great Yarmouth Norfolk NR31 0JJ on 2025-02-04

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03/12/243 December 2024 Total exemption full accounts made up to 2024-04-30

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17/06/2417 June 2024 Confirmation statement made on 2024-06-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-04-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-16 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/03/202 March 2020 02/03/20 STATEMENT OF CAPITAL GBP 900100.00

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26/02/2026 February 2020 SOLVENCY STATEMENT DATED 19/02/20

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26/02/2026 February 2020 REDUCE ISSUED CAPITAL 19/02/2020

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26/02/2026 February 2020 STATEMENT BY DIRECTORS

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22/01/2022 January 2020 30/04/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM RIDER

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP RIDER

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/08/1612 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091020320001

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29/06/1629 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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22/10/1522 October 2015 ADOPT ARTICLES 06/10/2015

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22/10/1522 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/07/1517 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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03/11/143 November 2014 CURRSHO FROM 30/06/2015 TO 30/04/2015

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13/08/1413 August 2014 21/07/14 STATEMENT OF CAPITAL GBP 1200100.00

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13/08/1413 August 2014 21/07/14 STATEMENT OF CAPITAL GBP 1200085.00

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25/06/1425 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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