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PHATCHANCE LIMITED

Company number 09153359

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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)
22 Sep 2023 AA Full accounts made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
26 Oct 2022 AA Full accounts made up to 31 December 2021
22 Aug 2022 AP01 Appointment of Mr David Charles Bowles as a director on 15 August 2022
19 Aug 2022 TM01 Termination of appointment of Michael William Webb as a director on 15 August 2022
03 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
06 Apr 2022 TM01 Termination of appointment of Susan Amanda Sareen as a director on 4 April 2022
04 Apr 2022 AP01 Appointment of Mrs Stephanie Jade Sareen as a director on 4 April 2022
05 Jan 2022 AA Full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
25 Feb 2021 AA Full accounts made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
29 Aug 2019 AA Full accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
04 Apr 2019 AP01 Appointment of Mr Michael William Webb as a director on 29 March 2019
02 Apr 2019 TM01 Termination of appointment of James Anthony Mackay as a director on 29 March 2019
24 Oct 2018 PSC05 Change of details for Phatchance Holdings Limited as a person with significant control on 24 November 2017
25 Sep 2018 AA Full accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
25 May 2018 AP02 Appointment of Apcl Corporate Director No.2 Limited as a director on 24 May 2018
25 May 2018 AP02 Appointment of Apcl Corporate Director No.1 Limited as a director on 24 May 2018
24 May 2018 AP01 Appointment of Mr James Anthony Mackay as a director on 24 May 2018
15 Jan 2018 CH01 Director's details changed for Mrs Susan Amanda Sareen on 13 January 2018
15 Jan 2018 CH01 Director's details changed for Mr Michael Antony Sareen on 13 January 2018
30 Nov 2017 PSC02 Notification of Phatchance Holdings Limited as a person with significant control on 24 November 2017