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PHILLIP WEISBERG LIMITED

Company number 00511057

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
30 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
29 Dec 2022 MR01 Registration of charge 005110570019, created on 16 December 2022
29 Dec 2022 MR01 Registration of charge 005110570020, created on 16 December 2022
29 Dec 2022 MR01 Registration of charge 005110570021, created on 16 December 2022
29 Dec 2022 MR01 Registration of charge 005110570022, created on 16 December 2022
29 Dec 2022 MR01 Registration of charge 005110570023, created on 16 December 2022
06 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
11 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2022 MA Memorandum and Articles of Association
13 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
10 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
16 Jun 2021 MR04 Satisfaction of charge 12 in full
16 Jun 2021 MR04 Satisfaction of charge 10 in full
16 Jun 2021 MR04 Satisfaction of charge 11 in full
08 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
22 Jul 2020 MR01 Registration of charge 005110570018, created on 21 July 2020
24 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
09 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
15 Feb 2019 TM01 Termination of appointment of Jack Phillips as a director on 9 February 2019
15 Feb 2019 AP01 Appointment of Mr Adam Benjamin Phillips as a director on 9 February 2019
13 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates