PHN & C LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 29/12/2329 December 2023 | Appointment of Mr Vivan Pinto as a director on 2023-12-16 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 29/06/2329 June 2023 | Change of details for Dr Francis Pinto as a person with significant control on 2023-06-29 |
| 29/06/2329 June 2023 | Notification of Dev Francis Pinto as a person with significant control on 2021-07-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-29 with updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 29/03/2229 March 2022 | Director's details changed for Dr Francis Joseph Pinto on 2022-03-29 |
| 29/03/2229 March 2022 | Change of details for Dr Francis Pinto as a person with significant control on 2022-03-29 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 29/03/2229 March 2022 | Director's details changed for Mr Dev Francis Pinto on 2022-03-29 |
| 29/03/2229 March 2022 | Director's details changed for Dr Francis Joseph Pinto on 2022-03-29 |
| 29/03/2229 March 2022 | Director's details changed for Mr Dev Francis Pinto on 2022-03-29 |
| 18/12/2118 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/05/1610 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/05/154 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 08/12/148 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS JOSEPH PINTO / 21/04/2010 |
| 24/05/1024 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEV PINTO / 01/04/2009 |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: KINDRED OFF DEADHEARN LANE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4HG |
| 05/09/055 September 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | SHARES AGREEMENT OTC |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | S386 DISP APP AUDS 30/08/94 |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/09/9413 September 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: KINDRED DEADHEARN LANE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4HG |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 |
| 13/04/9413 April 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 03/06/933 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/933 June 1993 | ALTER MEM AND ARTS 17/05/93 |
| 27/04/9327 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 21/04/9321 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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