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PHOEBESAM LIMITED - Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
Company Information
- Company registration number
- 00655475
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bank Gallery
- High Street
- Kenilworth
- Warwickshire
- CV8 1LY
- United Kingdom Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, United Kingdom UK
Management
- Managing Directors
- MARKHAM, Philippa
- Company secretaries
- MARKHAM, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-04-06
- Age Of Company 1960-04-06 64 years
- SIC/NACE
- 90020
Ownership
- Beneficial Owners
- Miss Philippa Markham
- Miss Philippa Markham
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARKHAM FROGGATT & IRWIN LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
✓
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2021-11-29
- Last Date: 2020-11-15
✓
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PHOEBESAM LIMITED Company Description
- PHOEBESAM LIMITED is a ltd registered in United Kingdom with the Company reg no 00655475. Its current trading status is "live". It was registered 1960-04-06. It was previously called MARKHAM FROGGATT & IRWIN LIMITED. It has declared SIC or NACE codes as "90020". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-15.It can be contacted at Bank Gallery .
Get PHOEBESAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoebesam Limited - Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
- 1960-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00655475#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00655475#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00655475#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2021-06-21) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-08) - AA
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-08) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-21) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-05) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-19) - AA
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accounts-with-accounts-type-total-exemption-small (2015-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA
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change-of-name-notice (2010-08-27) - CONNOT
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certificate-change-of-name-company (2010-08-27) - CERTNM
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termination-director-company-with-name (2010-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-12) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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change-person-director-company-with-change-date (2009-12-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-01-07) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-28) - AA
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legacy (2007-11-20) - 363a
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legacy (2006-11-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-14) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-31) - AA
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legacy (2005-12-07) - 363a
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legacy (2005-04-06) - 287
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keyboard_arrow_right 2004
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legacy (2004-12-01) - 363s
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legacy (2004-01-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-17) - AA
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accounts-with-accounts-type-small (2004-01-11) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-03) - 363s
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accounts-with-accounts-type-small (2002-11-15) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-23) - 363s
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accounts-with-accounts-type-small (2001-11-15) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-11) - AA
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legacy (2000-11-23) - 363s
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legacy (2000-05-19) - 288a
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legacy (2000-05-19) - 288b
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keyboard_arrow_right 1999
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legacy (1999-11-22) - 363s
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accounts-with-accounts-type-small (1999-12-03) - AA
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accounts-with-accounts-type-small (1998-11-27) - AA
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legacy (1998-11-19) - 363s
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keyboard_arrow_right 1997
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legacy (1997-12-02) - 363s
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accounts-with-accounts-type-small (1997-08-13) - AA
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legacy (1997-03-25) - 287
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keyboard_arrow_right 1996
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legacy (1996-08-12) - 288
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legacy (1996-11-21) - 363s
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accounts-with-accounts-type-small (1996-09-09) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-09-13) - AA
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legacy (1995-11-22) - 363s
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keyboard_arrow_right 1994
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legacy (1994-11-29) - 363s
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accounts-with-accounts-type-small (1994-09-30) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-06) - 363s
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accounts-with-accounts-type-small (1993-07-29) - AA
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legacy (1992-11-24) - 363s
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accounts-with-accounts-type-small (1992-10-16) - AA
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keyboard_arrow_right 1991
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legacy (1991-11-29) - 363b
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accounts-with-accounts-type-small (1991-11-21) - AA
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accounts-with-accounts-type-small (1991-03-05) - AA
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legacy (1991-03-05) - 363a
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-23) - AA
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legacy (1989-05-04) - 288
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legacy (1989-11-23) - 363
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resolution (1989-07-14) - RESOLUTIONS
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certificate-change-of-name-company (1989-07-12) - CERTNM
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legacy (1989-06-06) - 169
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resolution (1989-05-04) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-11-24) - 363
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accounts-with-accounts-type-small (1988-11-24) - AA
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accounts-with-accounts-type-small (1987-10-15) - AA
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legacy (1987-01-17) - 363
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accounts-with-accounts-type-small (1987-01-17) - AA
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legacy (1987-10-15) - 363
