PHAB LIMITED

Company number 01598587 · Monitor this company

Active

226 filings

Date	Filing
26 Jun 2026	Appointment of Mrs Louise Jennifer Boother as a director on 2026-05-05 · 2 pages	View document
21 May 2026	Appointment of Pannaben Rose as a director on 2026-05-05 · 2 pages	View document
1 Dec 2025	Accounts for a small company made up to 2025-03-31 · 31 pages	View document
14 Nov 2025	Confirmation statement made on 2025-10-30 with no updates · 3 pages	View document
6 Jan 2025	Total exemption full accounts made up to 2024-03-31 · 33 pages	View document
4 Dec 2024	Confirmation statement made on 2024-10-30 with no updates · 3 pages	View document
28 Dec 2023	Total exemption full accounts made up to 2023-03-31 · 34 pages	View document
14 Nov 2023	Confirmation statement made on 2023-10-30 with no updates · 3 pages	View document
18 Jul 2023	Registered office address changed from Summit House Wandle Road Croydon Surrey CR0 1DF to 5 Robin Hood Lane Sutton SM1 2SW on 2023-07-18 · 1 page	View document
28 Nov 2022	Confirmation statement made on 2022-10-30 with no updates · 3 pages	View document
23 Nov 2022	Total exemption full accounts made up to 2022-03-31 · 25 pages	View document
22 Nov 2022	Appointment of Ms Natalie Anne Louise Osborne as a director on 2022-11-17 · 2 pages	View document
17 Nov 2022	Appointment of Mr Gregory Francis Howell as a director on 2020-10-21 · 2 pages	View document
9 May 2022	Resolutions	View document
9 May 2022	Resolutions · 2 pages	View document
31 Jan 2022	Appointment of Mr Mark David Robinson as a director on 2022-01-26 · 2 pages	View document
9 Nov 2021	Accounts for a small company made up to 2021-03-31 · 27 pages	View document
8 Nov 2021	Confirmation statement made on 2021-10-30 with no updates · 3 pages	View document
31 Oct 2021	Appointment of Mr Nicholas John Maloney as a director on 2021-10-27 · 2 pages	View document
30 Oct 2021	Termination of appointment of Philip Ronald Ford as a director on 2021-10-27 · 1 page	View document
5 Nov 2014	DIRECTOR APPOINTED MR PHILIP PEEL	View document
5 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON	View document
5 Nov 2014	30/10/14 NO MEMBER LIST	View document
5 Nov 2014	DIRECTOR APPOINTED MR NICHOLAS JOHN MALONEY	View document
22 Sep 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
8 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR FREDERICK SMITH	View document
4 Nov 2013	18/10/13 NO MEMBER LIST	View document
3 Sep 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
4 Apr 2013	DIRECTOR APPOINTED MR CHRISTOPHER GILBERT SNEATH	View document
2 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DUNSEATH	View document
9 Nov 2012	18/10/12 NO MEMBER LIST	View document
11 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
22 Feb 2012	DIRECTOR APPOINTED DOCTOR SIMON BROWN-LAMONT	View document
3 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR ALAIN PAVER · 1 page	View document
2 Nov 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
1 Nov 2011	18/10/11 NO MEMBER LIST	View document
16 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH	View document
31 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
1 Nov 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10	View document
19 Oct 2010	18/10/10 NO MEMBER LIST	View document
24 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY EARL	View document
3 Jun 2010	DIRECTOR APPOINTED MR LAWRENCE JAMES DUNSEATH	View document
4 Feb 2010	DIRECTOR APPOINTED MR FREDERICK SMITH	View document
15 Dec 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
9 Dec 2009	DIRECTOR APPOINTED MR ANTHONY EARL	View document
24 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR GLENYS NUGENT	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMPSON / 18/10/2009 · 2 pages	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAIN FREDERIC PAVER / 18/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHIVERS / 18/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / COUN JOHN WILLIAM EDWARD LEACH / 18/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RONALD FORD / 18/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARY JANE PROBERT / 18/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GLENYS JOY NUGENT / 18/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRIE WILLIAM CORLESS / 18/10/2009	View document
23 Oct 2009	18/10/09 NO MEMBER LIST	View document
17 Sep 2009	DIRECTOR RESIGNED ROBERT LAPWORTH	View document
5 May 2009	DIRECTOR RESIGNED CATHERINE SCHOFIELD	View document
21 Oct 2008	ANNUAL RETURN MADE UP TO 18/10/08	View document
16 Sep 2008	DIRECTOR RESIGNED PHILIP TAYLOR	View document
8 Sep 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
12 Aug 2008	DIRECTOR RESIGNED FRANCIS FARMER	View document
2 Nov 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
1 Nov 2007	ANNUAL RETURN MADE UP TO 18/10/07	View document
1 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 2007	NEW DIRECTOR APPOINTED	View document
4 Aug 2007	DIRECTOR RESIGNED	View document
11 Apr 2007	NEW DIRECTOR APPOINTED	View document
27 Jan 2007	NEW DIRECTOR APPOINTED	View document
11 Dec 2006	DIRECTOR RESIGNED	View document
11 Dec 2006	DIRECTOR RESIGNED	View document
24 Oct 2006	ANNUAL RETURN MADE UP TO 19/10/06	View document
26 Sep 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
23 Aug 2006	NEW DIRECTOR APPOINTED	View document
11 Aug 2006	DIRECTOR RESIGNED	View document
28 Nov 2005	NEW DIRECTOR APPOINTED	View document
28 Nov 2005	ANNUAL RETURN MADE UP TO 19/10/05	View document
28 Nov 2005	NEW DIRECTOR APPOINTED	View document
23 Nov 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
6 Oct 2005	NEW DIRECTOR APPOINTED	View document
6 Oct 2005	NEW DIRECTOR APPOINTED	View document
9 Nov 2004	ANNUAL RETURN MADE UP TO 19/10/04	View document
1 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
18 Dec 2003	ANNUAL RETURN MADE UP TO 19/10/03;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
8 Dec 2003	NEW DIRECTOR APPOINTED	View document
1 Nov 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
27 Sep 2003	NEW DIRECTOR APPOINTED	View document
11 Nov 2002	DIRECTOR RESIGNED	View document
26 Oct 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
26 Oct 2002	ANNUAL RETURN MADE UP TO 19/10/02	View document
28 May 2002	DIRECTOR RESIGNED	View document
19 Nov 2001	NEW DIRECTOR APPOINTED	View document
26 Oct 2001	ANNUAL RETURN MADE UP TO 19/10/01;DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
9 Aug 2001	NEW DIRECTOR APPOINTED	View document
12 Jul 2001	DIRECTOR RESIGNED	View document
8 Feb 2001	DIRECTOR RESIGNED	View document
6 Nov 2000	DIRECTOR RESIGNED	View document
23 Oct 2000	ANNUAL RETURN MADE UP TO 19/10/00;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
25 Sep 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
16 Aug 2000	DIRECTOR RESIGNED	View document
13 Jun 2000	NEW DIRECTOR APPOINTED	View document
8 May 2000	DIRECTOR RESIGNED	View document
9 Nov 1999	NEW DIRECTOR APPOINTED	View document
27 Oct 1999	ANNUAL RETURN MADE UP TO 19/10/99	View document
24 Sep 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
8 Jun 1999	NEW DIRECTOR APPOINTED	View document
9 Apr 1999	DIRECTOR RESIGNED	View document
22 Feb 1999	NEW DIRECTOR APPOINTED	View document
21 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
12 Feb 1999	DIRECTOR RESIGNED	View document
2 Nov 1998	ANNUAL RETURN MADE UP TO 26/10/98	View document
22 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
29 Jun 1998	NEW DIRECTOR APPOINTED	View document
31 Mar 1998	NEW DIRECTOR APPOINTED	View document
2 Dec 1997	SECRETARY RESIGNED	View document
2 Dec 1997	NEW SECRETARY APPOINTED	View document
19 Nov 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
12 Nov 1997	DIRECTOR RESIGNED	View document
12 Nov 1997	NEW DIRECTOR APPOINTED	View document
12 Nov 1997	ANNUAL RETURN MADE UP TO 06/11/97	View document
20 Nov 1996	NEW DIRECTOR APPOINTED	View document
20 Nov 1996	DIRECTOR RESIGNED	View document
20 Nov 1996	NEW DIRECTOR APPOINTED	View document
20 Nov 1996	NEW DIRECTOR APPOINTED	View document
20 Nov 1996	ANNUAL RETURN MADE UP TO 06/11/96	View document
30 Sep 1996	REGISTERED OFFICE CHANGED ON 30/09/96 FROM: G OFFICE CHANGED 30/09/96 12-14 LONDON ROAD CROYDON CR0 2TA	View document
12 Sep 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
19 Aug 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jan 1996	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/95	View document
5 Dec 1995	ANNUAL RETURN MADE UP TO 06/11/95	View document
5 Dec 1995	NEW DIRECTOR APPOINTED	View document
5 Dec 1995	NEW DIRECTOR APPOINTED	View document
5 Dec 1995	DIRECTOR RESIGNED	View document
5 Dec 1995	NEW DIRECTOR APPOINTED	View document
5 Dec 1995	NEW DIRECTOR APPOINTED	View document
5 Dec 1995	NEW DIRECTOR APPOINTED	View document
24 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
18 Jan 1995	NEW DIRECTOR APPOINTED	View document
13 Jan 1995	NEW DIRECTOR APPOINTED	View document
10 Jan 1995	NEW DIRECTOR APPOINTED	View document
10 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
2 Dec 1994	DIRECTOR RESIGNED	View document
2 Dec 1994	ANNUAL RETURN MADE UP TO 06/11/94	View document
16 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
9 Feb 1994	NEW SECRETARY APPOINTED	View document
3 Feb 1994	DIRECTOR RESIGNED	View document
3 Feb 1994	DIRECTOR RESIGNED	View document
3 Feb 1994	ANNUAL RETURN MADE UP TO 06/11/93	View document
3 Feb 1994	SECRETARY RESIGNED	View document
20 Dec 1993	NEW DIRECTOR APPOINTED	View document
20 Dec 1993	NEW DIRECTOR APPOINTED	View document
29 Aug 1993	NEW DIRECTOR APPOINTED	View document
22 Jun 1993	DIRECTOR RESIGNED	View document
8 Jun 1993	NEW DIRECTOR APPOINTED	View document
18 Mar 1993	NEW DIRECTOR APPOINTED	View document
18 Mar 1993	DIRECTOR RESIGNED	View document
27 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
27 Nov 1992	ANNUAL RETURN MADE UP TO 06/11/92	View document
18 Nov 1992	DIRECTOR RESIGNED	View document
1 Sep 1992	DIRECTOR RESIGNED	View document
31 May 1992	DIRECTOR RESIGNED	View document
31 May 1992	DIRECTOR RESIGNED	View document
31 May 1992	DIRECTOR RESIGNED	View document
26 Mar 1992	NEW DIRECTOR APPOINTED	View document
13 Feb 1992	ANNUAL RETURN MADE UP TO 06/11/91	View document
23 Jan 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
15 Jan 1992	DIRECTOR RESIGNED	View document
15 Jan 1992	NEW DIRECTOR APPOINTED	View document
3 Jan 1992	DIRECTOR RESIGNED	View document
3 Jun 1991	NEW DIRECTOR APPOINTED	View document
18 Mar 1991	NEW DIRECTOR APPOINTED	View document
18 Mar 1991	DIRECTOR RESIGNED	View document
18 Mar 1991	SECRETARY RESIGNED	View document
18 Mar 1991	NEW DIRECTOR APPOINTED	View document
20 Dec 1990	DIRECTOR RESIGNED	View document
21 Nov 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
13 Nov 1990	ANNUAL RETURN MADE UP TO 06/11/90	View document
31 Oct 1990	NEW DIRECTOR APPOINTED	View document
29 Aug 1990	NEW DIRECTOR APPOINTED	View document
23 Aug 1990	NEW DIRECTOR APPOINTED	View document
15 Aug 1990	NEW DIRECTOR APPOINTED	View document
1 Aug 1990	DIRECTOR RESIGNED	View document
1 Aug 1990	DIRECTOR RESIGNED	View document
20 Jun 1990	DIRECTOR RESIGNED	View document
2 May 1990	DIRECTOR RESIGNED	View document
28 Feb 1990	NEW DIRECTOR APPOINTED	View document
12 Feb 1990	REGISTERED OFFICE CHANGED ON 12/02/90 FROM: G OFFICE CHANGED 12/02/90 TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HJ	View document
12 Feb 1990	287 · 1 page	View document
11 Dec 1989	DIRECTOR RESIGNED	View document
29 Nov 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
7 Nov 1989	ANNUAL RETURN MADE UP TO 01/11/89	View document
26 Jun 1989	DIRECTOR RESIGNED	View document
9 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Feb 1989	DIRECTOR RESIGNED	View document
22 Feb 1989	NEW DIRECTOR APPOINTED	View document
15 Feb 1989	NEW DIRECTOR APPOINTED	View document
6 Jan 1989	DIRECTOR RESIGNED	View document
15 Dec 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
11 Aug 1988	ANNUAL RETURN MADE UP TO 20/07/88	View document
20 Jul 1988	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
17 Jun 1988	NEW DIRECTOR APPOINTED	View document
17 Jun 1988	DIRECTOR RESIGNED	View document
12 May 1988	NEW DIRECTOR APPOINTED	View document
12 May 1988	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 1988	SECRETARY'S PARTICULARS CHANGED	View document
12 May 1988	DIRECTOR RESIGNED	View document
11 Jan 1988	NEW DIRECTOR APPOINTED	View document
11 Jan 1988	NEW DIRECTOR APPOINTED	View document
11 Jan 1988	NEW DIRECTOR APPOINTED	View document
11 Jan 1988	NEW DIRECTOR APPOINTED	View document
11 Jan 1988	NEW DIRECTOR APPOINTED	View document
5 Nov 1987	DIRECTOR RESIGNED	View document
5 Oct 1987	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 Oct 1987	NEW DIRECTOR APPOINTED	View document
5 Oct 1987	NEW DIRECTOR APPOINTED	View document
5 Oct 1987	SECRETARY RESIGNED	View document
5 Oct 1987	NEW DIRECTOR APPOINTED	View document
5 Aug 1987	ANNUAL RETURN MADE UP TO 16/06/87	View document
5 Aug 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
15 Oct 1986	ANNUAL RETURN MADE UP TO 27/05/86	View document
24 Jul 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
16 Jul 1986	NEW DIRECTOR APPOINTED	View document
9 Jun 1986	NEW DIRECTOR APPOINTED	View document
19 Nov 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document