PHN & C LIMITED

Company number 02811324 ·

Active

97 filings

Date Filing
26 Mar 2026 Confirmation statement made on 2026-03-25 with no updates · 3 pages View document
23 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-25 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Mar 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
30 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
29 Dec 2023 Appointment of Mr Vivan Pinto as a director on 2023-12-16 · 2 pages View document
29 Jun 2023 Change of details for Dr Francis Pinto as a person with significant control on 2023-06-29 · 2 pages View document
29 Jun 2023 Confirmation statement made on 2023-06-29 with updates · 4 pages View document
29 Jun 2023 Notification of Dev Francis Pinto as a person with significant control on 2021-07-30 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Confirmation statement made on 2023-03-29 with updates · 4 pages View document
31 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
29 Mar 2022 Confirmation statement made on 2022-03-29 with no updates · 3 pages View document
29 Mar 2022 Director's details changed for Mr Dev Francis Pinto on 2022-03-29 · 2 pages View document
29 Mar 2022 Change of details for Dr Francis Pinto as a person with significant control on 2022-03-29 · 2 pages View document
29 Mar 2022 Director's details changed for Dr Francis Joseph Pinto on 2022-03-29 · 2 pages View document
29 Mar 2022 Director's details changed for Dr Francis Joseph Pinto on 2022-03-29 · 2 pages View document
29 Mar 2022 Director's details changed for Mr Dev Francis Pinto on 2022-03-29 · 2 pages View document
18 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View document
28 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 May 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 May 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
8 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
21 May 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
15 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 May 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 May 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 May 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
9 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS JOSEPH PINTO / 21/04/2010 View document
24 May 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Jul 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
6 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEV PINTO / 01/04/2009 View document
4 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Sep 2008 RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS View document
20 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
8 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View document
28 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Oct 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Oct 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jul 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
3 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
13 Oct 2005 REGISTERED OFFICE CHANGED ON 13/10/05 FROM: KINDRED OFF DEADHEARN LANE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4HG View document
5 Sep 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS View document
23 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
4 Jun 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS View document
1 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
6 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS View document
31 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
30 Apr 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS View document
26 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
15 Jun 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS View document
23 Mar 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
25 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS View document
30 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
27 May 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS View document
20 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
20 May 1998 RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS View document
27 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
29 May 1997 RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS View document
4 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
23 May 1996 RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS View document
18 Jan 1996 SHARES AGREEMENT OTC View document
28 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
17 May 1995 RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS View document
19 Sep 1994 S386 DISP APP AUDS 30/08/94 View document
19 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
13 Sep 1994 REGISTERED OFFICE CHANGED ON 13/09/94 FROM: KINDRED DEADHEARN LANE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4HG View document
13 Jun 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
13 Jun 1994 RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS View document
13 Jun 1994 REGISTERED OFFICE CHANGED ON 13/06/94 View document
13 Apr 1994 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 View document
3 Jun 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Jun 1993 ALTER MEM AND ARTS 17/05/93 View document
27 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Apr 1993 REGISTERED OFFICE CHANGED ON 27/04/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
21 Apr 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document