- Company Overview for PHIL BESSANT LIMITED (07925162)
- Filing history for PHIL BESSANT LIMITED (07925162)
- People for PHIL BESSANT LIMITED (07925162)
- More for PHIL BESSANT LIMITED (07925162)
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) |
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13 Feb 2024 | CS01 | Confirmation statement made on 26 January 2024 with updates | |
23 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
15 Feb 2023 | CS01 | Confirmation statement made on 26 January 2023 with updates | |
11 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
24 May 2022 | AD01 | Registered office address changed from 72 Caerau Road Newport Gwent NP20 4HJ to Agincourt House 14 Clytha Park Road Newport NP20 4PB on 24 May 2022 | |
15 Feb 2022 | CS01 | Confirmation statement made on 26 January 2022 with updates | |
01 Feb 2022 | RP04CS01 | Second filing of Confirmation Statement dated 26 January 2021 | |
31 Jan 2022 | PSC01 | Notification of Sumit Agarwal as a person with significant control on 31 May 2020 | |
31 Jan 2022 | PSC04 | Change of details for Mrs Karen Jayne Bessant as a person with significant control on 31 May 2020 | |
31 Jan 2022 | PSC04 | Change of details for Mr Philip Michael Bessant as a person with significant control on 31 May 2020 | |
23 Aug 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
27 Jan 2021 | CS01 |
Confirmation statement made on 26 January 2021 with no updates
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02 Dec 2020 | SH06 |
Cancellation of shares. Statement of capital on 23 October 2020
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02 Dec 2020 | SH03 | Purchase of own shares. | |
04 Sep 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
02 Jun 2020 | PSC02 | Notification of Pinksalt Partners Ltd as a person with significant control on 31 May 2020 | |
02 Jun 2020 | AP01 | Appointment of Mr. Sumit Agarwal as a director on 31 May 2020 | |
29 Jan 2020 | CS01 | Confirmation statement made on 26 January 2020 with no updates | |
30 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
23 Apr 2019 | RESOLUTIONS |
Resolutions
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23 Apr 2019 | CONNOT | Change of name notice | |
29 Jan 2019 | CS01 | Confirmation statement made on 26 January 2019 with updates | |
30 Oct 2018 | RESOLUTIONS |
Resolutions
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29 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
13 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 13 March 2018 |