PHANTOM PROPERTIES LIMITED

Company number 04712637 ·

Active

75 filings

Date Filing
10 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
14 Apr 2026 Change of details for Mr Stephen Philip Keene as a person with significant control on 2024-03-28 · 2 pages View document
14 Apr 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
7 May 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
13 May 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Mar 2024 Termination of appointment of Christina Maria Keene as a director on 2024-03-29 · 1 page View document
29 Mar 2024 Confirmation statement made on 2024-03-26 with updates · 4 pages View document
28 Mar 2024 Registered office address changed from Unit 31 Wedgewood Way Stevenage Herts SG1 4QT to 5 Barnwell 5 Stevenage Herts SG2 9SR on 2024-03-28 · 1 page View document
7 Nov 2023 Resolutions · 1 page View document
7 Nov 2023 Resolutions View document
7 Nov 2023 Sub-division of shares on 2023-06-19 · 4 pages View document
12 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Mar 2023 Confirmation statement made on 2023-03-26 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 May 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
25 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Apr 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Apr 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
22 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARIA KEENE / 01/04/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Oct 2014 DIRECTOR APPOINTED MR STEPHEN PHILIP KEENE View document
10 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Apr 2014 APPOINTMENT TERMINATED, SECRETARY GRAHAM CLARK View document
22 Apr 2014 APPOINTMENT TERMINATED, SECRETARY GRAHAM CLARK View document
22 Apr 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Mar 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Apr 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 May 2011 Annual return made up to 26 March 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARIA KEENE / 26/03/2010 View document
14 Apr 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
6 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Apr 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View document
5 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 May 2008 RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS View document
12 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 9 BEVERLEY ROAD STEVENAGE HERTFORDSHIRE SG1 4PR View document
24 May 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS View document
17 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 May 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS View document
10 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
30 Mar 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View document
16 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
7 Apr 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View document
5 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2003 SECRETARY RESIGNED View document
4 Apr 2003 DIRECTOR RESIGNED View document
4 Apr 2003 NEW DIRECTOR APPOINTED View document
4 Apr 2003 NEW SECRETARY APPOINTED View document
4 Apr 2003 REGISTERED OFFICE CHANGED ON 04/04/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
26 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document