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PHILHARMONIA LIMITED

Company number 00799297

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	TM02	Termination of appointment of Robert Trevor Williams as a secretary on 31 March 2024	View PDF Termination of appointment of Robert Trevor Williams as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Mr Nicolas John Bishop as a director on 15 February 2024	View PDF Appointment of Mr Nicolas John Bishop as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 59 pages (59 pages)
07 Feb 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AP01	Appointment of Mrs Johanne Veta Hudson - Lett as a director on 15 November 2022	View PDF Appointment of Mrs Johanne Veta Hudson - Lett as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Julian Neal Milone as a director on 25 January 2024	View PDF Appointment of Mr Julian Neal Milone as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Ms Charlotte Mary Hogg as a director on 15 November 2022	View PDF Appointment of Ms Charlotte Mary Hogg as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr Luke Anthony Whitehead as a director on 25 January 2024	View PDF Appointment of Mr Luke Anthony Whitehead as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr Paul Stoneman as a director on 25 January 2024	View PDF Appointment of Mr Paul Stoneman as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Laurent Raymond Jean Ben Slimane as a director on 8 December 2022	View PDF Termination of appointment of Laurent Raymond Jean Ben Slimane as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Miss Susan Mary Hedger as a director on 25 January 2024	View PDF Appointment of Miss Susan Mary Hedger as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Michael Fuller as a director on 8 June 2023	View PDF Termination of appointment of Michael Fuller as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Rupert Harry Darbyshire as a director on 25 January 2024	View PDF Termination of appointment of Rupert Harry Darbyshire as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP03	Appointment of Mr Robert Trevor Williams as a secretary on 25 January 2024	View PDF Appointment of Mr Robert Trevor Williams as a secretary on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Soong Choo as a director on 25 January 2024	View PDF Appointment of Mr Soong Choo as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Eunsley Park as a director on 25 January 2024	View PDF Termination of appointment of Eunsley Park as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Ms Eunsley Park as a director on 28 June 2023	View PDF Appointment of Ms Eunsley Park as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM02	Termination of appointment of Katherine Collis as a secretary on 25 January 2024	View PDF Termination of appointment of Katherine Collis as a secretary on 25 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Kira Doherty as a director on 25 January 2024	View PDF Termination of appointment of Kira Doherty as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Antoine Sigure as a director on 25 January 2024	View PDF Termination of appointment of Antoine Sigure as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Lawrence Alexander Rolton as a director on 25 January 2024	View PDF Termination of appointment of Lawrence Alexander Rolton as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Heidi Maria Krutzen as a director on 25 January 2024	View PDF Termination of appointment of Heidi Maria Krutzen as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 49 pages (49 pages)

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PHILHARMONIA LIMITED

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