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PHILBOURNE LIMITED

Company number 01137034

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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 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2022	AP01	Appointment of Ms Jennifer Ullman as a director on 15 October 2022	View PDF Appointment of Ms Jennifer Ullman as a director on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Mr Clive Gordon Anstice as a director on 15 October 2022	View PDF Appointment of Mr Clive Gordon Anstice as a director on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Mr Jonathan Michael Orr as a director on 15 October 2022	View PDF Appointment of Mr Jonathan Michael Orr as a director on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP03	Appointment of Mr Clive Gordon Anstice as a secretary on 15 October 2022	View PDF Appointment of Mr Clive Gordon Anstice as a secretary on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM01	Termination of appointment of Michael John Gilpin as a director on 15 October 2022	View PDF Termination of appointment of Michael John Gilpin as a director on 15 October 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM02	Termination of appointment of William Richard Sayle Creer as a secretary on 15 October 2022	View PDF Termination of appointment of William Richard Sayle Creer as a secretary on 15 October 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of William Richard Sayle Creer as a director on 15 October 2022	View PDF Termination of appointment of William Richard Sayle Creer as a director on 15 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 8 pages (8 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2022	TM01	Termination of appointment of Coralie Joy Murphy as a director on 28 December 2021	View PDF Termination of appointment of Coralie Joy Murphy as a director on 28 December 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CH03	Secretary's details changed for Mr William Richard Sayle Creer on 22 November 2021	View PDF Secretary's details changed for Mr William Richard Sayle Creer on 22 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 8 pages (8 pages)
08 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2018	AP01	Appointment of Mrs Coralie Joy Murphy as a director on 8 October 2018	View PDF Appointment of Mrs Coralie Joy Murphy as a director on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	TM01	Termination of appointment of Simon David Barker as a director on 8 October 2018	View PDF Termination of appointment of Simon David Barker as a director on 8 October 2018 - link opens in a new window - 1 page (1 page)

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PHILBOURNE LIMITED

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