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PHILPOT BROTHERS,LIMITED

Company number 00269649

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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)
12 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 12 January 2018	View PDF Withdrawal of a person with significant control statement on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Feb 2017	SH19	Statement of capital on 8 February 2017 GBP 263,403	View PDF Statement of capital on 8 February 2017 GBP 263,403 - link opens in a new window - 5 pages (5 pages)
08 Feb 2017	CAP-SS	Solvency Statement dated 18/01/17	View PDF Solvency Statement dated 18/01/17 - link opens in a new window - 1 page (1 page)
08 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ 18/01/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ 18/01/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	TM02	Termination of appointment of The Executors of Mrs Hazel Anne Philpot Deceased as a secretary on 19 January 2017	View PDF Termination of appointment of The Executors of Mrs Hazel Anne Philpot Deceased as a secretary on 19 January 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	TM01	Termination of appointment of The Executors of Mrs Hazel Anne Philpot Deceased as a director on 19 January 2017	View PDF Termination of appointment of The Executors of Mrs Hazel Anne Philpot Deceased as a director on 19 January 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,785,268	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,785,268 - link opens in a new window - 19 pages (19 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2016	AP03	Appointment of The Executors of Mrs Hazel Anne Philpot Deceased as a secretary on 3 January 2015	View PDF Appointment of The Executors of Mrs Hazel Anne Philpot Deceased as a secretary on 3 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AP01	Appointment of The Executors of Mrs Hazel Anne Philpot Deceased as a director on 3 January 2015	View PDF Appointment of The Executors of Mrs Hazel Anne Philpot Deceased as a director on 3 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	TM01	Termination of appointment of Hazel Anne Philpot as a director on 3 January 2015	View PDF Termination of appointment of Hazel Anne Philpot as a director on 3 January 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2016	TM02	Termination of appointment of Hazel Anne Philpot as a secretary on 3 January 2015	View PDF Termination of appointment of Hazel Anne Philpot as a secretary on 3 January 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
21 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,785,268	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,785,268 - link opens in a new window - 12 pages (12 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,785,268	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,785,268 - link opens in a new window - 12 pages (12 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 1,785,268	View PDF Statement of capital following an allotment of shares on 18 October 2013 GBP 1,785,268 - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 1,353,796	View PDF Statement of capital following an allotment of shares on 24 October 2012 GBP 1,353,796 - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Oct 2012	AP01	Appointment of Mr Simon Craig Philpot as a director	View PDF Appointment of Mr Simon Craig Philpot as a director - link opens in a new window - 2 pages (2 pages)

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