H.R. PHILPOT & SON (BARLEYLANDS) LIMITED
Company number 00799344
- Company Overview for H.R. PHILPOT & SON (BARLEYLANDS) LIMITED (00799344)
- Filing history for H.R. PHILPOT & SON (BARLEYLANDS) LIMITED (00799344)
- People for H.R. PHILPOT & SON (BARLEYLANDS) LIMITED (00799344)
- Charges for H.R. PHILPOT & SON (BARLEYLANDS) LIMITED (00799344)
- More for H.R. PHILPOT & SON (BARLEYLANDS) LIMITED (00799344)
| 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) |
|---|---|---|---|
| 19 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
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| 20 Mar 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 10 Oct 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
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| 05 Sep 2013 | RESOLUTIONS |
Resolutions
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| 05 Sep 2013 | SH10 | Particulars of variation of rights attached to shares | |
| 05 Sep 2013 | SH08 | Change of share class name or designation | |
| 05 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 30 August 2013
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| 18 Apr 2013 | AA | Full accounts made up to 30 September 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 01 Oct 2012 | CH01 | Director's details changed for Andrew Peter Thomas Philpot on 29 September 2012 | |
| 29 Mar 2012 | AA | Full accounts made up to 30 September 2011 | |
| 26 Mar 2012 | AP01 | Appointment of Mr Philip Forbes Burrows as a director | |
| 29 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 24 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
| 06 Oct 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 20 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 14 Apr 2010 | AA | Full accounts made up to 30 September 2009 | |
| 29 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 29 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 17 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
| 07 Jun 2009 | 288b | Appointment terminated director robert willy | |
| 27 Apr 2009 | AA | Full accounts made up to 30 September 2008 | |
| 19 Sep 2008 | 363a | Return made up to 01/09/08; full list of members | |
| 21 May 2008 | AA | Full accounts made up to 30 September 2007 | |
| 14 Sep 2007 | 363a | Return made up to 01/09/07; full list of members |