PHAY MACDOWEL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-17 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Confirmation statement made on 2023-07-18 with no updates |
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 20/11/2320 November 2023 | Change of share class name or designation |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Particulars of variation of rights attached to shares |
| 17/11/2317 November 2023 | Resolutions |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Amended micro company accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Registered office address changed from 1-2 Craven Road London W5 2UA England to The Old Farmhouse Trevuras Ashton Helston Cornwall TR13 9TY on 2022-09-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2020-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/02/154 February 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1226 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHAEDRA CLARE JANET MACDOWEL / 01/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MELVILLE DOUGALL / 01/10/2009 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: COURT HOUSE COTTAGE SCHOOL LANE NUTLEY EAST SUSSEX TN22 3PG |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: LANCASHIRE HOUSE 217 UXBRIDGE ROAD LONDON W13 9AA |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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