PHILBEACH LTD - History of Changes


DateDescription
2025-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24
2024-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/24, NO UPDATES
2024-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-02-29 update statutory_documents 31/05/23 TOTAL EXEMPTION FULL
2023-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-22 update statutory_documents 31/05/22 UNAUDITED ABRIDGED
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-19 update statutory_documents 31/05/21 UNAUDITED ABRIDGED
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES
2021-09-07 delete address 7 AVERY WALK BEHIND LAVENDER HILL LONDON ENGLAND SW11 5FU
2021-09-07 insert address 19 STOTT CLOSE LONDON ENGLAND SW18 2TG
2021-09-07 update registered_address
2021-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM 7 AVERY WALK BEHIND LAVENDER HILL LONDON SW11 5FU ENGLAND
2021-08-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR DAVINDER SINGH JAMUS / 11/08/2021
2021-06-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-28 update statutory_documents 31/05/20 UNAUDITED ABRIDGED
2020-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-19 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES
2019-09-07 delete address FLAT 18 PALACE PLACE MANSIONS 36 KENSINGTON COURT LONDON UNITED KINGDOM W8 5BB
2019-09-07 insert address 7 AVERY WALK BEHIND LAVENDER HILL LONDON ENGLAND SW11 5FU
2019-09-07 update registered_address
2019-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2019 FROM FLAT 18 PALACE PLACE MANSIONS 36 KENSINGTON COURT LONDON W8 5BB UNITED KINGDOM
2019-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVINDER SINGH JAMUS / 15/08/2019
2019-08-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PRIYANKA SINGH / 15/08/2019
2019-08-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR DAVINDER SINGH JAMUS / 15/08/2019
2019-01-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-01-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-12-18 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES
2018-03-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2018-03-07 update account_ref_day 30 => 31
2018-03-07 update account_ref_month 9 => 5
2018-03-07 update accounts_last_madeup_date null => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-06-21 => 2019-02-28
2018-02-07 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2018-02-06 update statutory_documents PREVSHO FROM 30/09/2017 TO 31/05/2017
2017-11-07 delete sic_code 68100 - Buying and selling of own real estate
2017-11-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2017-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2016-09-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION