PHIBBS LIMITED
Company number 05928066 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 2 Jan 2025 | Registration of charge 059280660002, created on 2024-12-23 · 6 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Sep 2023 | Notification of Geraldine Mary Phibbs as a person with significant control on 2016-06-30 · 2 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-07 with updates · 5 pages | View document |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 25 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 25 Jan 2023 | Resolutions | View document |
| 25 Jan 2023 | Resolutions · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Mar 2022 | Appointment of Geraldine May Phibbs as a secretary on 2006-09-07 · 2 pages | View document |
| 10 Feb 2022 | Appointment of Geraldine Mary Phibbs as a secretary on 2006-09-07 · 2 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES | View document |
| 18 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059280660001 | View document |
| 9 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE PHIBBS / 30/08/2019 | View document |
| 9 Sep 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 104 HIGH STREET WEST WICKHAM KENT BR4 0NF | View document |
| 9 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE MARY PHIBBS / 30/08/2019 | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 9 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR DEREK GEORGE PHIBBS / 30/08/2019 | View document |
| 23 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 25 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059280660001 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 6 Sep 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Nov 2015 | PREVSHO FROM 31/03/2016 TO 30/09/2015 | View document |
| 14 Oct 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Feb 2014 | CURREXT FROM 30/09/2013 TO 31/03/2014 | View document |
| 2 Oct 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 9 Apr 2013 | COMPANY NAME CHANGED PHIBBS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/04/13 | View document |
| 9 Apr 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 10 Oct 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 14 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 21 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 13 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 9 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 20 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2006 | SECRETARY RESIGNED | View document |
| 19 Sep 2006 | DIRECTOR RESIGNED | View document |
| 7 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |