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BEGBIE,PHILLIPS & HAYLEY,LIMITED

Company number 00183428

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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)
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with updates
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
24 Nov 2021 PSC01 Notification of Robert Godfery Pound as a person with significant control on 21 October 2021
24 Nov 2021 PSC01 Notification of Robert Godfery Pound as a person with significant control on 21 October 2021
23 Nov 2021 PSC07 Cessation of Pamela Marjorie Pound as a person with significant control on 19 November 2019
26 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Jun 2021 SH06 Cancellation of shares. Statement of capital on 12 May 2021
  • GBP 28,162.20
09 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with updates
29 Nov 2019 AP01 Appointment of Mr Robert Godfrey Pound as a director on 29 November 2019
29 Nov 2019 AP03 Appointment of Mr Henry Glendower Pound as a secretary on 20 November 2019
29 Nov 2019 TM01 Termination of appointment of Pamela Marjorie Pound as a director on 20 November 2019
29 Nov 2019 TM02 Termination of appointment of Pamela Marjorie Pound as a secretary on 20 November 2019
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
01 Dec 2018 PSC01 Notification of Henry Glendower Pound as a person with significant control on 6 April 2016
04 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
27 Nov 2017 PSC07 Cessation of Henry Glendower Pound as a person with significant control on 27 November 2017