PHASELAND PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Appointment of Mr Christopher Hodge as a director on 2025-03-17

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17/03/2517 March 2025 Confirmation statement made on 2025-03-12 with no updates

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23/12/2423 December 2024 Appointment of Mrs Helen Pearson as a director on 2024-12-23

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23/12/2423 December 2024 Termination of appointment of Christopher Mark Anthony Pearson as a director on 2024-12-23

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23/12/2423 December 2024 Appointment of Mrs Michelle Seabrook as a director on 2024-12-23

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/03/2424 March 2024 Confirmation statement made on 2024-03-12 with no updates

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27/11/2327 November 2023 Micro company accounts made up to 2023-03-31

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20/07/2320 July 2023 Director's details changed for Mr Christopher Mark Anthony Pearson on 2023-07-01

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20/07/2320 July 2023 Secretary's details changed for Mrs Helen Pearson on 2023-07-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-12 with no updates

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08/11/228 November 2022 Micro company accounts made up to 2022-03-31

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30/03/2230 March 2022 Confirmation statement made on 2022-03-12 with no updates

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02/11/212 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GLYNN

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17/10/1817 October 2018 DIRECTOR APPOINTED MRS MARIA CAMINO GLYNN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/09/1720 September 2017 DIRECTOR APPOINTED MR CHRISTOPHER MARK ANTHONY PEARSON

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03/07/173 July 2017 SECRETARY APPOINTED MRS HELEN PEARSON

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03/07/173 July 2017 APPOINTMENT TERMINATED, SECRETARY MICHELLE MARSHALL

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03/07/173 July 2017 DIRECTOR APPOINTED MR BIJOYA KUMAR JENA

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02/07/172 July 2017 APPOINTMENT TERMINATED, DIRECTOR RITA PALEN

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02/07/172 July 2017 REGISTERED OFFICE CHANGED ON 02/07/2017 FROM 8 GLEBE ROAD STAINES MIDDLESEX TW18 1BX

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 12/03/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/05/1519 May 2015 12/03/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN PEARSON

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30/04/1430 April 2014 12/03/14 NO MEMBER LIST

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HARDEN

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/05/138 May 2013 12/03/13 NO MEMBER LIST

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27/02/1327 February 2013 SECRETARY APPOINTED MRS MICHELLE ELAINE MARSHALL

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27/02/1327 February 2013 APPOINTMENT TERMINATED, SECRETARY NARENDRA PANDEY

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 3 THE CYGNETS STAINES MIDDLESEX TW18 2JF

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 12/03/12 NO MEMBER LIST

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/11/119 November 2011 DIRECTOR APPOINTED RITA MAE PALEN

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24/03/1124 March 2011 12/03/11 NO MEMBER LIST

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARDEN / 04/04/2010

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN PEARSON / 04/04/2010

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLYNN / 04/04/2010

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN BENNETT / 04/04/2010

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04/04/104 April 2010 12/03/10 NO MEMBER LIST

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/11/0921 November 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMSON

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23/03/0923 March 2009 ANNUAL RETURN MADE UP TO 12/03/09

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR JUNE PANDEY

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/04/0830 April 2008 ANNUAL RETURN MADE UP TO 12/03/08

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 ANNUAL RETURN MADE UP TO 12/03/07

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 DIRECTOR RESIGNED

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06/04/066 April 2006 ANNUAL RETURN MADE UP TO 12/03/06

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06/04/066 April 2006 DIRECTOR RESIGNED

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/04/0528 April 2005 ANNUAL RETURN MADE UP TO 12/03/05

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/04/0415 April 2004 ANNUAL RETURN MADE UP TO 12/03/04

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18/05/0318 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/04/032 April 2003 DIRECTOR RESIGNED

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02/04/032 April 2003 DIRECTOR RESIGNED

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27/03/0327 March 2003 ANNUAL RETURN MADE UP TO 12/03/03

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/05/023 May 2002 NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 ANNUAL RETURN MADE UP TO 12/03/02

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08/06/018 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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25/05/0125 May 2001 NEW DIRECTOR APPOINTED

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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08/05/018 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 ANNUAL RETURN MADE UP TO 12/03/01

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05/03/015 March 2001 NEW DIRECTOR APPOINTED

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15/02/0115 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/05/008 May 2000 DIRECTOR RESIGNED

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22/04/0022 April 2000 ANNUAL RETURN MADE UP TO 12/03/00

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/05/9914 May 1999 ANNUAL RETURN MADE UP TO 12/03/99

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08/10/988 October 1998 NEW DIRECTOR APPOINTED

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20/05/9820 May 1998 DIRECTOR RESIGNED

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20/05/9820 May 1998 SECRETARY RESIGNED

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10/05/9810 May 1998 NEW DIRECTOR APPOINTED

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10/05/9810 May 1998 NEW DIRECTOR APPOINTED

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10/05/9810 May 1998 REGISTERED OFFICE CHANGED ON 10/05/98 FROM: 11 CATHERINE PLACE LONDON SW1E 6DX

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10/05/9810 May 1998 NEW DIRECTOR APPOINTED

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10/05/9810 May 1998 NEW SECRETARY APPOINTED

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10/05/9810 May 1998 NEW DIRECTOR APPOINTED

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10/05/9810 May 1998 NEW DIRECTOR APPOINTED

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14/04/9814 April 1998 ANNUAL RETURN MADE UP TO 12/03/98

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14/04/9814 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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14/04/9814 April 1998 EXEMPTION FROM APPOINTING AUDITORS 06/04/98

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04/12/974 December 1997 EXEMPTION FROM APPOINTING AUDITORS 28/11/97

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04/12/974 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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15/04/9715 April 1997 ANNUAL RETURN MADE UP TO 12/03/97

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28/06/9628 June 1996 ALTER MEM AND ARTS 19/06/96

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27/06/9627 June 1996 DIRECTOR RESIGNED

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27/06/9627 June 1996 REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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27/06/9627 June 1996 NEW DIRECTOR APPOINTED

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27/06/9627 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/9627 June 1996 NEW SECRETARY APPOINTED

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27/06/9627 June 1996 NEW DIRECTOR APPOINTED

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12/03/9612 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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