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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)
03 Dec 2018 MR01 Registration of charge 005110570017, created on 20 November 2018
03 Dec 2018 MR01 Registration of charge 005110570016, created on 20 November 2018
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
27 Nov 2017 PSC04 Change of details for Mr Jonathan David Phillips as a person with significant control on 29 November 2016
09 Aug 2017 AD01 Registered office address changed from 59a Brent Street Hendon London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 9 August 2017
19 Jul 2017 MR01 Registration of charge 005110570014, created on 4 July 2017
19 Jul 2017 MR01 Registration of charge 005110570015, created on 4 July 2017
19 Jul 2017 MR01 Registration of charge 005110570013, created on 4 July 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Feb 2017 CH01 Director's details changed for Lauren Peta Phillips on 27 February 2017
28 Feb 2017 CH01 Director's details changed for Jonathan David Phillips on 27 February 2017
27 Feb 2017 CH03 Secretary's details changed for Jonathan David Phillips on 27 February 2017
31 Jan 2017 CS01 Confirmation statement made on 28 November 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 20,000
20 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 20,000
09 May 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 20,000
04 Dec 2013 MR04 Satisfaction of charge 2 in full
04 Dec 2013 MR04 Satisfaction of charge 7 in full
04 Dec 2013 MR04 Satisfaction of charge 1 in full
04 Dec 2013 MR04 Satisfaction of charge 8 in full
04 Dec 2013 MR04 Satisfaction of charge 5 in full