PHEW DESIGN LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2024-12-29 with updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Confirmation statement made on 2023-12-29 with updates

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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31/05/2331 May 2023 Notification of Cara Burgess as a person with significant control on 2023-05-17

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31/05/2331 May 2023 Confirmation statement made on 2023-05-18 with updates

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31/05/2331 May 2023 Change of details for Mr Matthew Philip Burgess as a person with significant control on 2023-05-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Micro company accounts made up to 2022-03-31

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20/05/2220 May 2022 Change of details for Mr Matthew Philip Burgess as a person with significant control on 2021-06-29

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20/05/2220 May 2022 Cessation of Cara Burgess as a person with significant control on 2021-06-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/07/2130 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP BURGESS / 31/01/2019

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26/02/1926 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARA BURGESS

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26/02/1926 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PHILIP BURGESS / 13/02/2019

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP BURGESS / 13/02/2019

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/10/1817 October 2018 PREVSHO FROM 30/04/2018 TO 31/03/2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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20/07/1620 July 2016 Annual return made up to 18 May 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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11/12/1511 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/06/155 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/07/142 July 2014 Annual return made up to 18 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/01/1414 January 2014 26/11/13 STATEMENT OF CAPITAL GBP 100.00

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/07/138 July 2013 Annual return made up to 18 May 2013 with full list of shareholders

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08/07/138 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PHILIP BURGESS / 30/04/2013

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP BURGESS / 30/04/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/06/1225 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/06/1120 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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13/06/1113 June 2011 APPOINTMENT TERMINATED, SECRETARY PAULINE BURGESS

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13/06/1113 June 2011 SECRETARY APPOINTED MATTHEW PHILIP BURGESS

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/06/1018 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP BURGESS / 18/05/2010

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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04/06/094 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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25/06/0825 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 DIRECTOR'S PARTICULARS CHANGED

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/06/075 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/06/0612 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/05/0518 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/08/043 August 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/05/0322 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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14/08/0214 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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29/07/0229 July 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02

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15/07/0215 July 2002 REGISTERED OFFICE CHANGED ON 15/07/02 FROM: ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY

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02/06/022 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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24/05/0124 May 2001 NEW SECRETARY APPOINTED

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24/05/0124 May 2001 SECRETARY RESIGNED

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18/05/0118 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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