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A.H.PHILPOT & SONS LIMITED

Company number 00327961

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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)
25 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200,000
11 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
01 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 200,002
20 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 200,002
09 Sep 2013 CH01 Director's details changed for Andrew Peter Thomas Philpot on 1 August 2012
18 Apr 2013 AA Full accounts made up to 30 September 2012
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 30 September 2011
26 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
24 Mar 2011 AA Full accounts made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mr Stuart John Ross Philpot on 1 October 2009
14 Apr 2010 AA Full accounts made up to 30 September 2009
05 Aug 2009 363a Return made up to 29/07/09; full list of members
27 Apr 2009 AA Full accounts made up to 30 September 2008
13 Aug 2008 363a Return made up to 29/07/08; full list of members
21 May 2008 AA Full accounts made up to 30 September 2007
07 Sep 2007 363s Return made up to 29/07/07; no change of members
16 May 2007 288b Secretary resigned;director resigned
16 May 2007 288a New secretary appointed
03 May 2007 AA Full accounts made up to 2 October 2006
15 Sep 2006 363s Return made up to 29/07/06; no change of members
04 May 2006 AA Full accounts made up to 30 September 2005