PHOTON PROPERTIES LIMITED filing history - Find and update company information

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PHOTON PROPERTIES LIMITED

Company number 08880039

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2017	CH01	Director's details changed for Mr Joshy Mathew on 6 July 2017	View PDF Director's details changed for Mr Joshy Mathew on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	CH01	Director's details changed for Mr Amarjit Singh Hundal on 6 July 2017	View PDF Director's details changed for Mr Amarjit Singh Hundal on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	CH01	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 6 July 2017	View PDF Director's details changed for Mr Shamir Pravinchandra Budhdeo on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	MR01	Registration of charge 088800390004, created on 9 May 2017	View PDF Registration of charge 088800390004, created on 9 May 2017 - link opens in a new window - 43 pages (43 pages)
11 May 2017	MR01	Registration of charge 088800390003, created on 9 May 2017	View PDF Registration of charge 088800390003, created on 9 May 2017 - link opens in a new window - 20 pages (20 pages)
05 May 2017	MR04	Satisfaction of charge 088800390001 in full	View PDF Satisfaction of charge 088800390001 in full - link opens in a new window - 1 page (1 page)
04 Apr 2017	MR01	Registration of charge 088800390002, created on 31 March 2017	View PDF Registration of charge 088800390002, created on 31 March 2017 - link opens in a new window - 20 pages (20 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2016	AD01	Registered office address changed from Symbio Place Whiteleaf Road Hemel Hempstead HP3 9PH to Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL on 9 September 2016	View PDF Registered office address changed from Symbio Place Whiteleaf Road Hemel Hempstead HP3 9PH to Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL on 9 September 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
23 Sep 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Previous accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Jul 2015	CH01	Director's details changed for Mr Amarjit Singh Hundal on 9 July 2015	View PDF Director's details changed for Mr Amarjit Singh Hundal on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	CH01	Director's details changed for Mr Joshy Mathew on 9 July 2015	View PDF Director's details changed for Mr Joshy Mathew on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	CH01	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 9 July 2015	View PDF Director's details changed for Mr Shamir Pravinchandra Budhdeo on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 21/05/2015	View PDF Resolutions RES13 ‐ Conflict of interest 21/05/2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	MR01	Registration of charge 088800390001, created on 14 November 2014	View PDF Registration of charge 088800390001, created on 14 November 2014 - link opens in a new window - 16 pages (16 pages)
08 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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