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PHILDREW NOMINEES LIMITED

Company number 00515209

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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)
31 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
30 Jul 2024	CH01	Director's details changed for Mr Ilyas Ahmad on 1 June 2016	View PDF Director's details changed for Mr Ilyas Ahmad on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
17 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
30 Aug 2022	TM01	Termination of appointment of Bronte Louise Somes as a director on 25 August 2022	View PDF Termination of appointment of Bronte Louise Somes as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
18 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 14 May 2017	View PDF Second filing of Confirmation Statement dated 14 May 2017 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
27 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AP01	Appointment of Mr Mark Julian Gifford as a director on 7 May 2020	View PDF Appointment of Mr Mark Julian Gifford as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	TM01	Termination of appointment of Anthony Graeme Shayle as a director on 9 December 2019	View PDF Termination of appointment of Anthony Graeme Shayle as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
19 Jun 2019	AP01	Appointment of Ms Bronte Louise Somes as a director on 7 June 2019	View PDF Appointment of Ms Bronte Louise Somes as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	TM01	Termination of appointment of Luke Richard Tyrrill Browne as a director on 7 June 2019	View PDF Termination of appointment of Luke Richard Tyrrill Browne as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
25 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	TM02	Termination of appointment of Ruth Beechey as a secretary on 26 March 2018	View PDF Termination of appointment of Ruth Beechey as a secretary on 26 March 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
25 May 2017	CS01	14/05/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/10/2020	View PDF 14/05/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/10/2020 - link opens in a new window - 6 pages (6 pages)
22 Feb 2017	TM01	Termination of appointment of Ruth Beechey as a director on 15 February 2017	View PDF Termination of appointment of Ruth Beechey as a director on 15 February 2017 - link opens in a new window - 1 page (1 page)

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PHILDREW NOMINEES LIMITED

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