PHEBY FOOD CONCEPTS GROUP LIMITED

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Company Documents

DateDescription
09/02/249 February 2024 Compulsory strike-off action has been suspended

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 Compulsory strike-off action has been discontinued

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05/12/235 December 2023 Compulsory strike-off action has been discontinued

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04/12/234 December 2023 Confirmation statement made on 2022-11-18 with no updates

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04/12/234 December 2023 Registered office address changed from 9a Chesterbank Business Park River Lane Saltney Chester CH4 8SL Wales to Regus House Office G24G Herons Way Chester Business Park Chester CH4 9QR on 2023-12-04

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20/04/2320 April 2023 Compulsory strike-off action has been suspended

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20/04/2320 April 2023 Compulsory strike-off action has been suspended

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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25/02/2325 February 2023 Termination of appointment of Desmond Joseph Pheby as a secretary on 2023-02-22

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25/02/2325 February 2023 Termination of appointment of Sharon Marie Pheby as a director on 2023-02-22

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15/02/2315 February 2023 Appointment of Mrs Sharon Marie Pheby as a director on 2023-02-10

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02/11/222 November 2022 Compulsory strike-off action has been suspended

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02/11/222 November 2022 Compulsory strike-off action has been suspended

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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30/05/2230 May 2022 Annual accounts for year ending 30 May 2022

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05/04/225 April 2022 Micro company accounts made up to 2021-05-30

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30/11/2130 November 2021 Registered office address changed from 114 Foregate Street, Chester Foregate Street Chester CH1 1HB England to 9a Chesterbank Business Park River Lane Saltney Chester CH4 8SL on 2021-11-30

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30/11/2130 November 2021 Confirmation statement made on 2021-11-18 with no updates

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16/11/2116 November 2021 Registered office address changed from 114 Foregate , Chester, Foregate Street Chester CH1 1HB England to 114 Foregate Street, Chester Foregate Street Chester CH1 1HB on 2021-11-16

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16/11/2116 November 2021 Registered office address changed from 66-68 Northgate Street Chester CH1 2HT England to 114 Foregate , Chester, Foregate Street Chester CH1 1HB on 2021-11-16

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30/05/2130 May 2021 Annual accounts for year ending 30 May 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/20

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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30/05/2030 May 2020 Annual accounts for year ending 30 May 2020

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26/02/2026 February 2020 30/05/19 UNAUDITED ABRIDGED

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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30/05/1930 May 2019 Annual accounts for year ending 30 May 2019

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR DESMOND PHEBY

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23/05/1923 May 2019 SECRETARY APPOINTED MR DESMOND PHEBY

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23/05/1923 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON PHEBY

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/18

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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30/07/1830 July 2018 SUB-DIVISION 24/05/18

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13/07/1813 July 2018 ADOPT ARTICLES 24/05/2018

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12/07/1812 July 2018 ARTICLES OF ASSOCIATION

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04/07/184 July 2018 25/05/18 STATEMENT OF CAPITAL GBP 204

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29/06/1829 June 2018 DIRECTOR APPOINTED MRS SHARON PHEBY

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07/06/187 June 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM MILFORD HOUSE UNIT 6 GRANGE ROAD CHESTER CHESHIRE CH2 2AN

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30/05/1830 May 2018 Annual accounts for year ending 30 May 2018

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21/03/1821 March 2018 31/05/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 PREVSHO FROM 31/05/2017 TO 30/05/2017

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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21/08/1721 August 2017 23/05/17 STATEMENT OF CAPITAL GBP 204

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21/08/1721 August 2017 10/10/13 STATEMENT OF CAPITAL GBP 202

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27/07/1727 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/03/173 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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15/08/1615 August 2016 RESOLUTIONS SANCTIONED AND OTHER COMPANY BUSINESS 29/07/2016

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15/08/1615 August 2016 ADOPT ARTICLES 29/07/2016

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12/08/1612 August 2016 RETURN OF PURCHASE OF OWN SHARES

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12/08/1612 August 2016 29/07/16 STATEMENT OF CAPITAL GBP 200

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS FORSTER

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/02/165 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 6 ST JOHN'S COURT VICARS LANE CHESTER CH1 1QE

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 May 2014

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17/03/1517 March 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/03/1517 March 2015 DISS40 (DISS40(SOAD))

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16/03/1516 March 2015 Annual return made up to 11 January 2015 with full list of shareholders

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20/01/1520 January 2015 FIRST GAZETTE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/02/1410 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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25/11/1325 November 2013 DIRECTOR APPOINTED MR THOMAS FORSTER

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28/03/1328 March 2013 CURREXT FROM 31/01/2014 TO 31/05/2014

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11/01/1311 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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