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PHILLIMORE & CO. LIMITED

Company number 00107911

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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)
08 Mar 2017 MR01 Registration of charge 001079110008, created on 3 March 2017
22 Feb 2017 AP01 Appointment of Mr Gareth Nigel Swain as a director on 22 February 2017
22 Feb 2017 MR04 Satisfaction of charge 7 in full
08 Oct 2016 AA Accounts for a small company made up to 31 December 2015
30 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
07 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 20,000
18 Nov 2014 AA Accounts for a small company made up to 31 December 2013
09 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 20,000
24 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 20,000
09 Oct 2013 AA Accounts for a small company made up to 31 December 2012
24 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors resignation 26/02/2013
03 Dec 2012 AA Accounts for a small company made up to 31 December 2011
01 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
05 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
09 May 2011 TM01 Termination of appointment of Peter Teale as a director
27 Oct 2010 AA Accounts for a small company made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
16 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 7
15 Jan 2010 AA Accounts for a small company made up to 31 December 2008
19 Nov 2009 AP01 Appointment of Mr Stuart Biles as a director
19 Nov 2009 AP03 Appointment of Mr Gareth Swain as a secretary