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PHYLLIS EARLE LIMITED

Company number 00177174

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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)
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
01 Jul 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
07 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
15 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
17 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
03 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
11 Jun 2018 AP04 Appointment of Martin and Company (Company Secretaries) Limited as a secretary on 16 May 2018
08 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
12 Feb 2018 TM01 Termination of appointment of Sarah Juliet Ducker as a director on 31 January 2018
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
27 Jun 2017 PSC02 Notification of Ducker Farming Limited as a person with significant control on 6 April 2016
22 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1,503
22 Jul 2016 AD02 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to Little Stoke Manor North Stoke Wallingford Oxfordshire OX10 6AX
21 Jul 2016 AD04 Register(s) moved to registered office address Little Stoke Manor North Stoke Wallingford Oxfordshire OX10 6AX
21 Jul 2016 CH01 Director's details changed for Mrs Catherine Tustian on 13 June 2016
21 Jul 2016 CH01 Director's details changed for Ms Sarah Juliet Ducker on 13 June 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Sep 2015 CH01 Director's details changed for Catherine Ducker on 22 August 2014