Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHIL BESSANT LIMITED

Company number 07925162

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/02/2022
02 Dec 2020 SH06 Cancellation of shares. Statement of capital on 23 October 2020
  • GBP 101
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
  • RES15 ‐ Change company name resolution on 2019-03-06
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-26
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