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PHYLUM PROPERTIES LTD

Company number 12300553

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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)
08 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	CH01	Director's details changed for Mr Kyle Allen Goodwin on 7 May 2024	View PDF Director's details changed for Mr Kyle Allen Goodwin on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CH01	Director's details changed for Mr David Bernard Elliott on 7 May 2024	View PDF Director's details changed for Mr David Bernard Elliott on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2022	AA01	Previous accounting period shortened from 30 November 2021 to 30 September 2021	View PDF Previous accounting period shortened from 30 November 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	MR01	Registration of charge 123005530001, created on 21 October 2021	View PDF Registration of charge 123005530001, created on 21 October 2021 - link opens in a new window - 4 pages (4 pages)
10 May 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	TM01	Termination of appointment of Anica Goodwin as a director on 30 March 2021	View PDF Termination of appointment of Anica Goodwin as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AP01	Appointment of Miss Lauren Victoria Elliott as a director on 30 March 2021	View PDF Appointment of Miss Lauren Victoria Elliott as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	TM01	Termination of appointment of Paul Withington as a director on 30 March 2021	View PDF Termination of appointment of Paul Withington as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mrs anica goodwin	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mrs anica goodwin - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mrs Anica Goodwin as a director on 6 January 2020	View PDF Appointment of Mrs Anica Goodwin as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Anica Goodwin as a director on 6 January 2020	View PDF Termination of appointment of Anica Goodwin as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	TM01	Termination of appointment of Lauren Victoria Elliott as a director on 18 November 2019	View PDF Termination of appointment of Lauren Victoria Elliott as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	TM01	Termination of appointment of Wayne Goodwin as a director on 18 November 2019	View PDF Termination of appointment of Wayne Goodwin as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-06 GBP 6 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on the 10/02/2020 because the information was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2019-11-06 GBP 6 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on the 10/02/2020 because the information was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 15 pages (15 pages)

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PHYLUM PROPERTIES LTD

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