PHINOTEX BEHEER LIMITED
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Date | Description |
---|---|
02/09/252 September 2025 New | Confirmation statement made on 2025-08-22 with no updates |
29/01/2529 January 2025 | Micro company accounts made up to 2024-03-31 |
27/08/2427 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
15/03/2415 March 2024 | Resolutions |
15/03/2415 March 2024 | Amended micro company accounts made up to 2023-03-31 |
15/03/2415 March 2024 | Resolutions |
19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
29/08/2329 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
09/12/229 December 2022 | Micro company accounts made up to 2022-03-31 |
02/11/222 November 2022 | Registered office address changed from 262 Bedfont Lane Feltham Middlesex TW14 9NU to Hartrow Manor Farm Cottage Lydeard St. Lawrence Taunton Somerset TA4 3PZ on 2022-11-02 |
22/09/2222 September 2022 | Confirmation statement made on 2022-08-22 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
05/11/195 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
11/08/1711 August 2017 | PSC'S CHANGE OF PARTICULARS / MR STEFAN GRECGOR VAN EN BROEK / 06/04/2016 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
15/11/1615 November 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
04/09/164 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
08/09/158 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
11/09/1411 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/08/1330 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
23/08/1223 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
22/08/1122 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN GREGOR VAN DEN BROEK / 22/08/2010 |
26/08/1026 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KCK COMPANY SERVICES LIMITED / 22/08/2010 |
26/08/1026 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
23/11/0923 November 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
11/02/0911 February 2009 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
15/11/0715 November 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
19/09/0619 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
22/08/0622 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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