PHILLIP JAMES ESTATES LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewAppointment of Mr Paul Lainchbury as a director on 2025-08-11

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25/11/2425 November 2024 Change of details for Mrs Lyn Lainchbury as a person with significant control on 2024-11-16

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22/11/2422 November 2024 Director's details changed for Mrs Lyn Lainchbury on 2024-11-16

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22/11/2422 November 2024 Confirmation statement made on 2024-11-16 with updates

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22/11/2422 November 2024 Change of details for Mrs Lyn Lainchbury as a person with significant control on 2024-11-16

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22/11/2422 November 2024 Director's details changed for Mrs Lyn Lainchbury on 2024-11-16

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01/05/241 May 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/12/221 December 2022 Confirmation statement made on 2022-11-16 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Confirmation statement made on 2021-11-16 with no updates

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17/03/2117 March 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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22/05/2022 May 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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24/06/1924 June 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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01/05/181 May 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 SOLVENCY STATEMENT DATED 13/11/17

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29/11/1729 November 2017 STATEMENT BY DIRECTORS

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29/11/1729 November 2017 29/11/17 STATEMENT OF CAPITAL GBP 10

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29/11/1729 November 2017 REDUCE SHARE PREM A/C 14/11/2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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15/11/1715 November 2017 28/02/17 TOTAL EXEMPTION FULL

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06/03/176 March 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 88 BOUNDARY ROAD HOVE EAST SUSSEX BN3 7GA

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLA SHEARD

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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13/01/1613 January 2016 Annual return made up to 16 November 2015 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/12/1412 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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22/05/1422 May 2014 DIRECTOR APPOINTED NICHOLA SUSAN SHEARD

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26/03/1426 March 2014 01/12/13 STATEMENT OF CAPITAL GBP 400

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 31 CHAPEL ROAD WORTHING WEST SUSSEX BN11 1EG

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31/12/1331 December 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL LAINCHBURY

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31/12/1331 December 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL LAINCHBURY

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25/11/1325 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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03/04/133 April 2013 DIRECTOR APPOINTED MR PAUL JAMES LAINCHBURY

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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11/01/1311 January 2013 Annual return made up to 16 November 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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08/12/118 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/12/1016 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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17/11/0917 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN LAINCHBURY / 17/11/2009

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04/09/094 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/11/0818 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR PAUL LAINCHBURY

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13/11/0813 November 2008 APPOINTMENT TERMINATED SECRETARY PAUL LAINCHBURY

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29/08/0829 August 2008 APPOINTMENT TERMINATED DIRECTOR BENJAMIN BONETTI

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26/02/0826 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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