PHIBBS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-11 with no updates

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15/10/2415 October 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Notification of Geraldine Mary Phibbs as a person with significant control on 2024-05-11

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23/05/2423 May 2024 Confirmation statement made on 2024-05-11 with no updates

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13/11/2313 November 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-11 with no updates

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20/09/2220 September 2022 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-11 with no updates

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14/02/2214 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/02/2112 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE PHIBBS / 30/08/2019

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25/09/1925 September 2019 PSC'S CHANGE OF PARTICULARS / MR DEREK GEORGE PHIBBS / 30/08/2019

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 104 HIGH STREET WEST WICKHAM KENT BR4 0NF

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25/09/1925 September 2019 SECRETARY'S CHANGE OF PARTICULARS / GERALDINE MARY PHIBBS / 30/08/2019

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14/08/1914 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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06/02/196 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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25/01/1825 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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06/02/176 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/05/1618 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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21/01/1621 January 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/01/1621 January 2016 COMPANY NAME CHANGED CHARGEPAX LIMITED CERTIFICATE ISSUED ON 21/01/16

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19/08/1519 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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04/08/144 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/05/1422 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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07/08/137 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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11/07/1311 July 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/08/1223 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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16/05/1216 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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17/05/1117 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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17/08/1017 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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17/05/1017 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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05/08/095 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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20/05/0920 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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07/08/087 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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22/05/0822 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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24/05/0724 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 NEW SECRETARY APPOINTED

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 SECRETARY RESIGNED

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19/05/0619 May 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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