Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 May 2024 |
AD01 |
Registered office address changed from 57 High Street Rowley Regis B65 0EH England to 43 Rutherford Road Rutherford Road Bromsgrove B60 3SA on 18 May 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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28 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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11 Oct 2021 |
CERTNM |
Company name changed phemo LTD\certificate issued on 11/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-08
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28 Sep 2021 |
AD01 |
Registered office address changed from 4 Clews Road Redditch Worcestershire B98 7st to 57 High Street Rowley Regis B65 0EH on 28 September 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-06
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18 Aug 2020 |
PSC01 |
Notification of Philip Hugh Base as a person with significant control on 6 August 2020
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18 Aug 2020 |
AP03 |
Appointment of Mr Philip Hugh Base as a secretary on 6 August 2020
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18 Aug 2020 |
AP01 |
Appointment of Mr Philip Hugh Base as a director on 6 August 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of Simon James Bateman as a director on 6 August 2020
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18 Aug 2020 |
TM02 |
Termination of appointment of Simon James Bateman as a secretary on 6 August 2020
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18 Aug 2020 |
PSC07 |
Cessation of Simon Bateman as a person with significant control on 6 July 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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25 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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27 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 Mar 2017 |
CS01 |
Confirmation statement made on 10 March 2017 with updates
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