PHAB LIMITED

Company Documents

DateDescription
06/01/256 January 2025 Total exemption full accounts made up to 2024-03-31

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04/12/244 December 2024 Confirmation statement made on 2024-10-30 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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14/11/2314 November 2023 Confirmation statement made on 2023-10-30 with no updates

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18/07/2318 July 2023 Registered office address changed from Summit House Wandle Road Croydon Surrey CR0 1DF to 5 Robin Hood Lane Sutton SM1 2SW on 2023-07-18

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28/11/2228 November 2022 Confirmation statement made on 2022-10-30 with no updates

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-03-31

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22/11/2222 November 2022 Appointment of Ms Natalie Anne Louise Osborne as a director on 2022-11-17

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17/11/2217 November 2022 Appointment of Mr Gregory Francis Howell as a director on 2020-10-21

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09/05/229 May 2022 Resolutions

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09/05/229 May 2022 Resolutions

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31/01/2231 January 2022 Appointment of Mr Mark David Robinson as a director on 2022-01-26

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09/11/219 November 2021 Accounts for a small company made up to 2021-03-31

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08/11/218 November 2021 Confirmation statement made on 2021-10-30 with no updates

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31/10/2131 October 2021 Appointment of Mr Nicholas John Maloney as a director on 2021-10-27

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30/10/2130 October 2021 Termination of appointment of Philip Ronald Ford as a director on 2021-10-27

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05/11/145 November 2014 DIRECTOR APPOINTED MR NICHOLAS JOHN MALONEY

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON

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05/11/145 November 2014 30/10/14 NO MEMBER LIST

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05/11/145 November 2014 DIRECTOR APPOINTED MR PHILIP PEEL

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22/09/1422 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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08/11/138 November 2013 APPOINTMENT TERMINATED, DIRECTOR FREDERICK SMITH

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04/11/134 November 2013 18/10/13 NO MEMBER LIST

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03/09/133 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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04/04/134 April 2013 DIRECTOR APPOINTED MR CHRISTOPHER GILBERT SNEATH

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DUNSEATH

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09/11/129 November 2012 18/10/12 NO MEMBER LIST

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11/10/1211 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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22/02/1222 February 2012 DIRECTOR APPOINTED DOCTOR SIMON BROWN-LAMONT

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03/11/113 November 2011 APPOINTMENT TERMINATED, DIRECTOR ALAIN PAVER

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02/11/112 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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01/11/111 November 2011 18/10/11 NO MEMBER LIST

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16/09/1116 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH

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31/05/1131 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/11/101 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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19/10/1019 October 2010 18/10/10 NO MEMBER LIST

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24/06/1024 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY EARL

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03/06/103 June 2010 DIRECTOR APPOINTED MR LAWRENCE JAMES DUNSEATH

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04/02/104 February 2010 DIRECTOR APPOINTED MR FREDERICK SMITH

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15/12/0915 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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09/12/099 December 2009 DIRECTOR APPOINTED MR ANTHONY EARL

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24/11/0924 November 2009 APPOINTMENT TERMINATED, DIRECTOR GLENYS NUGENT

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRIE WILLIAM CORLESS / 18/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAIN FREDERIC PAVER / 18/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHIVERS / 18/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / COUN JOHN WILLIAM EDWARD LEACH / 18/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RONALD FORD / 18/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARY JANE PROBERT / 18/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLENYS JOY NUGENT / 18/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMPSON / 18/10/2009

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23/10/0923 October 2009 18/10/09 NO MEMBER LIST

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17/09/0917 September 2009 DIRECTOR RESIGNED ROBERT LAPWORTH

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05/05/095 May 2009 DIRECTOR RESIGNED CATHERINE SCHOFIELD

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21/10/0821 October 2008 ANNUAL RETURN MADE UP TO 18/10/08

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16/09/0816 September 2008 DIRECTOR RESIGNED PHILIP TAYLOR

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08/09/088 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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12/08/0812 August 2008 DIRECTOR RESIGNED FRANCIS FARMER

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02/11/072 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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01/11/071 November 2007 ANNUAL RETURN MADE UP TO 18/10/07

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01/11/071 November 2007 DIRECTOR'S PARTICULARS CHANGED

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11/08/0711 August 2007 NEW DIRECTOR APPOINTED

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04/08/074 August 2007 DIRECTOR RESIGNED

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11/04/0711 April 2007 NEW DIRECTOR APPOINTED

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27/01/0727 January 2007 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 DIRECTOR RESIGNED

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11/12/0611 December 2006 DIRECTOR RESIGNED

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24/10/0624 October 2006 ANNUAL RETURN MADE UP TO 19/10/06

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26/09/0626 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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23/08/0623 August 2006 NEW DIRECTOR APPOINTED

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11/08/0611 August 2006 DIRECTOR RESIGNED

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28/11/0528 November 2005 ANNUAL RETURN MADE UP TO 19/10/05

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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06/10/056 October 2005 NEW DIRECTOR APPOINTED

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06/10/056 October 2005 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 ANNUAL RETURN MADE UP TO 19/10/04

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01/11/041 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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18/12/0318 December 2003 ANNUAL RETURN MADE UP TO 19/10/03;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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08/12/038 December 2003 NEW DIRECTOR APPOINTED

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01/11/031 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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27/09/0327 September 2003 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 DIRECTOR RESIGNED

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26/10/0226 October 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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26/10/0226 October 2002 ANNUAL RETURN MADE UP TO 19/10/02

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28/05/0228 May 2002 DIRECTOR RESIGNED

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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26/10/0126 October 2001 ANNUAL RETURN MADE UP TO 19/10/01;DIRECTOR'S PARTICULARS CHANGED

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10/10/0110 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 DIRECTOR RESIGNED

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08/02/018 February 2001 DIRECTOR RESIGNED

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06/11/006 November 2000 DIRECTOR RESIGNED

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23/10/0023 October 2000 ANNUAL RETURN MADE UP TO 19/10/00;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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25/09/0025 September 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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16/08/0016 August 2000 DIRECTOR RESIGNED

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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08/05/008 May 2000 DIRECTOR RESIGNED

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09/11/999 November 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 ANNUAL RETURN MADE UP TO 19/10/99

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24/09/9924 September 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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08/06/998 June 1999 NEW DIRECTOR APPOINTED

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09/04/999 April 1999 DIRECTOR RESIGNED

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22/02/9922 February 1999 NEW DIRECTOR APPOINTED

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21/02/9921 February 1999 DIRECTOR'S PARTICULARS CHANGED

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12/02/9912 February 1999 DIRECTOR RESIGNED

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02/11/982 November 1998 ANNUAL RETURN MADE UP TO 26/10/98

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22/10/9822 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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29/06/9829 June 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 NEW DIRECTOR APPOINTED

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02/12/972 December 1997 SECRETARY RESIGNED

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02/12/972 December 1997 NEW SECRETARY APPOINTED

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19/11/9719 November 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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12/11/9712 November 1997 NEW DIRECTOR APPOINTED

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12/11/9712 November 1997 ANNUAL RETURN MADE UP TO 06/11/97

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12/11/9712 November 1997 DIRECTOR RESIGNED

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20/11/9620 November 1996 ANNUAL RETURN MADE UP TO 06/11/96

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20/11/9620 November 1996 NEW DIRECTOR APPOINTED

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20/11/9620 November 1996 NEW DIRECTOR APPOINTED

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20/11/9620 November 1996 DIRECTOR RESIGNED

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20/11/9620 November 1996 NEW DIRECTOR APPOINTED

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30/09/9630 September 1996 REGISTERED OFFICE CHANGED ON 30/09/96 FROM: G OFFICE CHANGED 30/09/96 12-14 LONDON ROAD CROYDON CR0 2TA

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12/09/9612 September 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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19/08/9619 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/01/9625 January 1996 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/95

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05/12/955 December 1995 NEW DIRECTOR APPOINTED

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05/12/955 December 1995 DIRECTOR RESIGNED

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05/12/955 December 1995 NEW DIRECTOR APPOINTED

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05/12/955 December 1995 NEW DIRECTOR APPOINTED

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05/12/955 December 1995 ANNUAL RETURN MADE UP TO 06/11/95

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05/12/955 December 1995 NEW DIRECTOR APPOINTED

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05/12/955 December 1995 NEW DIRECTOR APPOINTED

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24/01/9524 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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18/01/9518 January 1995 NEW DIRECTOR APPOINTED

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13/01/9513 January 1995 NEW DIRECTOR APPOINTED

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10/01/9510 January 1995 NEW DIRECTOR APPOINTED

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10/01/9510 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/12/942 December 1994 ANNUAL RETURN MADE UP TO 06/11/94

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02/12/942 December 1994 DIRECTOR RESIGNED

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16/03/9416 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/02/949 February 1994 NEW SECRETARY APPOINTED

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03/02/943 February 1994 DIRECTOR RESIGNED

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03/02/943 February 1994 DIRECTOR RESIGNED

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03/02/943 February 1994 ANNUAL RETURN MADE UP TO 06/11/93

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03/02/943 February 1994 SECRETARY RESIGNED

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20/12/9320 December 1993 NEW DIRECTOR APPOINTED

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20/12/9320 December 1993 NEW DIRECTOR APPOINTED

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29/08/9329 August 1993 NEW DIRECTOR APPOINTED

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22/06/9322 June 1993 DIRECTOR RESIGNED

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08/06/938 June 1993 NEW DIRECTOR APPOINTED

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18/03/9318 March 1993 NEW DIRECTOR APPOINTED

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18/03/9318 March 1993 DIRECTOR RESIGNED

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27/11/9227 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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27/11/9227 November 1992 ANNUAL RETURN MADE UP TO 06/11/92

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18/11/9218 November 1992 DIRECTOR RESIGNED

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01/09/921 September 1992 DIRECTOR RESIGNED

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31/05/9231 May 1992 DIRECTOR RESIGNED

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31/05/9231 May 1992 DIRECTOR RESIGNED

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31/05/9231 May 1992 DIRECTOR RESIGNED

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26/03/9226 March 1992 NEW DIRECTOR APPOINTED

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13/02/9213 February 1992 ANNUAL RETURN MADE UP TO 06/11/91

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23/01/9223 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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15/01/9215 January 1992 DIRECTOR RESIGNED

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15/01/9215 January 1992 NEW DIRECTOR APPOINTED

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03/01/923 January 1992 DIRECTOR RESIGNED

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03/06/913 June 1991 NEW DIRECTOR APPOINTED

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18/03/9118 March 1991 DIRECTOR RESIGNED

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18/03/9118 March 1991 SECRETARY RESIGNED

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18/03/9118 March 1991 NEW DIRECTOR APPOINTED

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18/03/9118 March 1991 NEW DIRECTOR APPOINTED

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20/12/9020 December 1990 DIRECTOR RESIGNED

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21/11/9021 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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13/11/9013 November 1990 ANNUAL RETURN MADE UP TO 06/11/90

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31/10/9031 October 1990 NEW DIRECTOR APPOINTED

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29/08/9029 August 1990 NEW DIRECTOR APPOINTED

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23/08/9023 August 1990 NEW DIRECTOR APPOINTED

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15/08/9015 August 1990 NEW DIRECTOR APPOINTED

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01/08/901 August 1990 DIRECTOR RESIGNED

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01/08/901 August 1990 DIRECTOR RESIGNED

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20/06/9020 June 1990 DIRECTOR RESIGNED

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02/05/902 May 1990 DIRECTOR RESIGNED

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28/02/9028 February 1990 NEW DIRECTOR APPOINTED

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12/02/9012 February 1990 REGISTERED OFFICE CHANGED ON 12/02/90 FROM: G OFFICE CHANGED 12/02/90 TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HJ

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12/02/9012 February 1990

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11/12/8911 December 1989 DIRECTOR RESIGNED

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29/11/8929 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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07/11/897 November 1989 ANNUAL RETURN MADE UP TO 01/11/89

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26/06/8926 June 1989 DIRECTOR RESIGNED

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09/03/899 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/02/8922 February 1989 DIRECTOR RESIGNED

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22/02/8922 February 1989 NEW DIRECTOR APPOINTED

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15/02/8915 February 1989 NEW DIRECTOR APPOINTED

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06/01/896 January 1989 DIRECTOR RESIGNED

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15/12/8815 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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11/08/8811 August 1988 ANNUAL RETURN MADE UP TO 20/07/88

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20/07/8820 July 1988 NOTICE OF RESOLUTION REMOVING AUDITOR

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17/06/8817 June 1988 NEW DIRECTOR APPOINTED

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17/06/8817 June 1988 DIRECTOR RESIGNED

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12/05/8812 May 1988 SECRETARY'S PARTICULARS CHANGED

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12/05/8812 May 1988 DIRECTOR'S PARTICULARS CHANGED

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12/05/8812 May 1988 NEW DIRECTOR APPOINTED

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12/05/8812 May 1988 DIRECTOR RESIGNED

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11/01/8811 January 1988 NEW DIRECTOR APPOINTED

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11/01/8811 January 1988 NEW DIRECTOR APPOINTED

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11/01/8811 January 1988 NEW DIRECTOR APPOINTED

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11/01/8811 January 1988 NEW DIRECTOR APPOINTED

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11/01/8811 January 1988 NEW DIRECTOR APPOINTED

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05/11/875 November 1987 DIRECTOR RESIGNED

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05/10/875 October 1987 NEW DIRECTOR APPOINTED

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05/10/875 October 1987 NEW DIRECTOR APPOINTED

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05/10/875 October 1987 NEW DIRECTOR APPOINTED

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05/10/875 October 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/875 October 1987 SECRETARY RESIGNED

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05/08/875 August 1987 ANNUAL RETURN MADE UP TO 16/06/87

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05/08/875 August 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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15/10/8615 October 1986 ANNUAL RETURN MADE UP TO 27/05/86

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24/07/8624 July 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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16/07/8616 July 1986 NEW DIRECTOR APPOINTED

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09/06/869 June 1986 NEW DIRECTOR APPOINTED

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19/11/8119 November 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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