PHONE-A-LOAN LIMITED

Company number 01733267

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
06 Oct 2020 TM01 Termination of appointment of John Lowe as a director on 30 September 2020
06 Feb 2020 AA Full accounts made up to 30 June 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
22 Dec 2018 AA Full accounts made up to 30 June 2018
19 Dec 2018 AP01 Appointment of Mr John Lowe as a director on 12 December 2018
10 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
27 Dec 2017 AA Full accounts made up to 30 June 2017
09 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
09 Oct 2017 PSC05 Change of details for Jerrold Holdings Limited as a person with significant control on 9 January 2017
09 Jun 2017 MR04 Satisfaction of charge 3 in full
09 Jun 2017 MR04 Satisfaction of charge 017332670005 in full
09 Jun 2017 MR04 Satisfaction of charge 017332670004 in full
29 Mar 2017 MR04 Satisfaction of charge 2 in full
22 Nov 2016 AA Full accounts made up to 30 June 2016
29 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
12 May 2016 TM01 Termination of appointment of Stephen Paul Baker as a director on 27 April 2016
15 Nov 2015 AA Full accounts made up to 30 June 2015
29 Oct 2015 TM01 Termination of appointment of Gary Antony Jennison as a director on 30 September 2015
21 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
27 Apr 2015 MR01 Registration of charge 017332670005, created on 24 April 2015
15 Oct 2014 AA Full accounts made up to 30 June 2014
03 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
10 Dec 2013 AP03 Appointment of Mr Gary Derek Beckett as a secretary
10 Dec 2013 TM02 Termination of appointment of Matthew Ridley as a secretary