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PHONEHEROES LIMITED

Company number 08396276

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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)
12 Oct 2018	PSC01	Notification of Harvir Singh Khaneja as a person with significant control on 10 October 2018	View PDF Notification of Harvir Singh Khaneja as a person with significant control on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	AP01	Appointment of Mr Harvir Singh Khaneja as a director on 27 September 2018	View PDF Appointment of Mr Harvir Singh Khaneja as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	TM01	Termination of appointment of Francesco Guarnaccia as a director on 11 October 2018	View PDF Termination of appointment of Francesco Guarnaccia as a director on 11 October 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	PSC07	Cessation of Francesco Guarnaccia as a person with significant control on 27 September 2018	View PDF Cessation of Francesco Guarnaccia as a person with significant control on 27 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	AA	Unaudited abridged accounts made up to 28 February 2017	View PDF Unaudited abridged accounts made up to 28 February 2017 - link opens in a new window - 17 pages (17 pages) Download iXBRL
16 May 2017	AD01	Registered office address changed from 78 Finchley Lane London NW4 1DH to 2 the Hopkiln Church Street Harvington Evesham WR11 8PB on 16 May 2017	View PDF Registered office address changed from 78 Finchley Lane London NW4 1DH to 2 the Hopkiln Church Street Harvington Evesham WR11 8PB on 16 May 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	TM01	Termination of appointment of Fintan Daly as a director on 1 March 2017	View PDF Termination of appointment of Fintan Daly as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
13 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders	View PDF Annual return made up to 8 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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