PHOEBESAM LIMITED
Company number 00655475 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Total exemption full accounts made up to 2026-04-30 · 7 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 12 Feb 2026 | Director's details changed for Miss Philippa Markham on 2025-11-04 · 2 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 5 Nov 2025 | Termination of appointment of Philippa Markham as a secretary on 2025-11-03 · 1 page | View document |
| 5 Nov 2025 | Director's details changed · 2 pages | View document |
| 4 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Jan 2022 | Appointment of Mr Samuel Vale Markham as a director on 2021-12-21 · 2 pages | View document |
| 4 Jan 2022 | Appointment of Ms Phoebe Vale Markham as a director on 2021-12-21 · 2 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 21 Jun 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Jun 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 28 Jun 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 18 Jun 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM MILLAR COURT, 43 STATION ROAD KENILWORTH WARWICKSHIRE CV8 1JD | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 21 Jun 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 5 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 31 Dec 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 20 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 16 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HAMPTON | View document |
| 27 Aug 2010 | COMPANY NAME CHANGED MARKHAM FROGGATT & IRWIN LIMITED CERTIFICATE ISSUED ON 27/08/10 | View document |
| 27 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARKHAM / 15/11/2009 · 2 pages | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARGARET ROSALIND HAMPTON / 15/11/2009 | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Sep 2006 | COMPANY NAME CHANGED MARKHAM & FROGGATT LIMITED CERTIFICATE ISSUED ON 20/09/06 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 Apr 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 45 STONELEIGH DEER PARK STARETON KENILWORTH WARWICKSHIRE CV8 2LY | View document |
| 1 Dec 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 11 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 11 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 23 Nov 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | NEW SECRETARY APPOINTED | View document |
| 19 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 27 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 19 Nov 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 25 Mar 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: WEST HILL BLACKDOWN LEAMINGTON SPA. CV32 6QU | View document |
| 21 Nov 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 12 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS | View document |
| 13 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 29 Nov 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 6 Dec 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 24 Nov 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS | View document |
| 16 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 29 Nov 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 5 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 23 Nov 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS | View document |
| 23 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 14 Jul 1989 | Resolutions · 4 pages | View document |
| 14 Jul 1989 | Resolutions | View document |
| 14 Jul 1989 | ALTER MEM AND ARTS 010689 | View document |
| 12 Jul 1989 | COMPANY NAME CHANGED PLANT & FROGGATT LIMITED CERTIFICATE ISSUED ON 13/07/89 | View document |
| 6 Jun 1989 | £ IC 100/50 £ SR 50@1=50 | View document |
| 4 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 May 1989 | ALTER MEM AND ARTS 25/04/89 | View document |
| 24 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 24 Nov 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS | View document |
| 15 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 15 Oct 1987 | RETURN MADE UP TO 29/09/87; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1987 | RETURN MADE UP TO 10/01/87; FULL LIST OF MEMBERS | View document |
| 17 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 1 Jan 1987 | PRE87 · 194 pages | View document |