PHANTOM ESTATES LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Current accounting period extended from 2025-01-30 to 2025-03-31

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26/02/2526 February 2025 Confirmation statement made on 2025-02-01 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-01-31

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31/10/2431 October 2024 Previous accounting period shortened from 2024-01-31 to 2024-01-30

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29/04/2429 April 2024 Registration of charge 111701480005, created on 2024-04-22

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29/02/2429 February 2024 Confirmation statement made on 2024-02-01 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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04/05/234 May 2023 Satisfaction of charge 111701480003 in full

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28/03/2328 March 2023 Confirmation statement made on 2023-02-01 with updates

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28/03/2328 March 2023 Cessation of Satnam Singh Bhachu as a person with significant control on 2023-02-01

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09/02/239 February 2023 Confirmation statement made on 2023-01-24 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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10/02/2210 February 2022 Confirmation statement made on 2022-01-24 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/01/2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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28/01/2028 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJAN SINGH BHACHU

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28/01/2028 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATNAM SINGH BHACHU

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14/01/2014 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111701480004

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23/10/1923 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111701480003

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111701480002

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26/06/1826 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111701480001

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25/01/1825 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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