PHATCHANCE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10943532 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 2017 |
| Age | 6 years, 9 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
PHATCHANCE HOLDINGS LIMITED is an active private limited company with number 10943532. It was incorporated 6 years, 9 months, 4 days ago, on 04 September 2017. The company address is 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England.
Company Fillings
Accounts with accounts type group
Date: 16 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2023
Action Date: 03 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-03
Documents
Accounts with accounts type group
Date: 13 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2022
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-03
Documents
Termination director company with name termination date
Date: 06 Apr 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-04
Officer name: Susan Amanda Sareen
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Stephanie Jade Sareen
Appointment date: 2022-04-04
Documents
Accounts with accounts type group
Date: 02 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Accounts with accounts type group
Date: 22 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 04 Sep 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Address
Type: AD01
New address: 5th Floor 70 Gracechurch Street London EC3V 0XL
Change date: 2020-02-04
Old address: 5th Floor Gracechurch Street London EC3V 0XL United Kingdom
Documents
Gazette filings brought up to date
Date: 01 Feb 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type group
Date: 29 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Dissolved compulsory strike off suspended
Date: 11 Jan 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-03
Documents
Accounts with accounts type group
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 04 Sep 2018
Action Date: 03 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-03
Documents
Change to a person with significant control
Date: 15 Jan 2018
Action Date: 13 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael Antony Sareen
Change date: 2018-01-13
Documents
Change person director company with change date
Date: 15 Jan 2018
Action Date: 13 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-13
Officer name: Mrs Susan Amanda Sareen
Documents
Change person director company with change date
Date: 15 Jan 2018
Action Date: 13 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Antony Sareen
Change date: 2018-01-13
Documents
Capital allotment shares
Date: 30 Nov 2017
Action Date: 24 Nov 2017
Category: Capital
Type: SH01
Capital : 439,393 GBP
Date: 2017-11-24
Documents
Change account reference date company current shortened
Date: 11 Sep 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-09-30
Documents
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