PHISH PROPERTIES LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Total exemption full accounts made up to 2023-12-31

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16/01/2516 January 2025 Change of details for Mr Dominic Paul Collier as a person with significant control on 2024-12-01

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16/01/2516 January 2025 Director's details changed for Mr Dominic Paul Collier on 2024-12-01

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15/01/2515 January 2025 Confirmation statement made on 2024-12-14 with updates

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27/12/2427 December 2024 Previous accounting period shortened from 2023-12-29 to 2023-12-28

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13/12/2413 December 2024 Director's details changed for Mr Dominic Paul Collier on 2024-12-13

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13/12/2413 December 2024 Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom to Emstrey House (North) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2024-12-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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14/12/2314 December 2023 Total exemption full accounts made up to 2022-12-31

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with no updates

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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19/06/2319 June 2023 Registered office address changed from Emstrey House ( North) Shrewsbury Business Park Shrewsbury SY2 6LG to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 2023-06-19

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04/01/234 January 2023 Confirmation statement made on 2022-12-14 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Total exemption full accounts made up to 2021-12-31

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29/12/2229 December 2022 Current accounting period shortened from 2021-12-30 to 2021-12-29

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with updates

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02/11/222 November 2022 Change of details for Mr Dominic Paul Collier as a person with significant control on 2022-01-01

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13/09/2213 September 2022 Director's details changed for Mr Dominic Paul Collier on 2022-09-12

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13/09/2213 September 2022 Change of details for Mr Dominic Paul Collier as a person with significant control on 2022-09-12

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-11-19 with updates

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12/10/2112 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/08/1917 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088174790008

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15/03/1915 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088174790007

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 PSC'S CHANGE OF PARTICULARS / MR DOMINIC PAUL COLLIER / 03/10/2018

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19/11/1819 November 2018 CESSATION OF TRACEY JANE COLLIER AS A PSC

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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12/11/1812 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088174790006

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22/10/1822 October 2018 02/10/18 STATEMENT OF CAPITAL GBP 2

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY JANE COLLIER

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / MR DOMINIC PAUL COLLIER / 02/10/2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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08/10/188 October 2018 31/12/17 TOTAL EXEMPTION FULL

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02/10/182 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088174790005

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28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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31/05/1831 May 2018 PSC'S CHANGE OF PARTICULARS / MR DOMINIC PAUL COLLIER / 06/04/2016

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/11/1725 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088174790004

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC PAUL COLLIER

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC PAUL COLLIER

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01/02/171 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088174790003

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/10/164 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088174790001

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04/10/164 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088174790002

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/06/1613 June 2016 10/06/16 NO CHANGES

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25/05/1625 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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15/01/1615 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/11/1523 November 2015 APPOINTMENT TERMINATED, SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED

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08/09/158 September 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK YO26 6RW

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20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/07/1513 July 2015 COMPANY NAME CHANGED CTVM LIMITED CERTIFICATE ISSUED ON 13/07/15

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26/01/1526 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1317 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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