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1066 PHD LIMITED

Company number 12158050

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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)
19 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
30 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
24 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 3
23 Mar 2023 PSC04 Change of details for Mr Mathew Charles Couldrey as a person with significant control on 18 March 2023
21 Mar 2023 PSC04 Change of details for Mr Mathew Charles Couldrey as a person with significant control on 13 January 2023
21 Mar 2023 CH01 Director's details changed for Mr Mathew Charles Couldrey on 20 March 2023
21 Mar 2023 CH01 Director's details changed for Mr Mathew Charles Couldrey on 13 January 2023
21 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
06 Mar 2023 TM01 Termination of appointment of Andrew Charles Couldrey as a director on 28 February 2023
14 Sep 2022 AP01 Appointment of Mr Andrew Charles Couldrey as a director on 18 March 2022
01 Jun 2022 AA Micro company accounts made up to 31 August 2021
18 Mar 2022 PSC04 Change of details for Mr Mathew Charles Couldrey as a person with significant control on 1 March 2020
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
23 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
17 May 2021 AA Micro company accounts made up to 31 August 2020
16 Sep 2020 TM01 Termination of appointment of Andrew Charles Couldrey as a director on 15 August 2019
16 Sep 2020 PSC07 Cessation of Andrew Charles Couldrey as a person with significant control on 1 March 2020
04 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with updates
04 Sep 2020 PSC01 Notification of Andrew Couldrey as a person with significant control on 1 March 2020
04 Sep 2020 PSC04 Change of details for Mr Mathew Charles Couldrey as a person with significant control on 1 March 2020
21 Aug 2020 AP01 Appointment of Mr Andrew Charles Couldrey as a director on 15 August 2019
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 2
22 Sep 2019 EW04RSS Persons' with significant control register information at 22 September 2019 on withdrawal from the public register
22 Sep 2019 EW04 Withdrawal of the persons' with significant control register information from the public register
22 Sep 2019 EW02 Withdrawal of the directors' residential address register information from the public register