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PHILBOURNE LIMITED

Company number 01137034

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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)
15 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
17 Nov 2017 AA Unaudited abridged accounts made up to 30 June 2017
25 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
18 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 50
29 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 50
13 Oct 2014 AP01 Appointment of Mr Angus Robert Macdonald Eitel as a director on 4 October 2014
16 Sep 2014 AA Total exemption full accounts made up to 30 June 2014
28 May 2014 TM01 Termination of appointment of Kevin Murphy as a director
28 May 2014 TM01 Termination of appointment of Paul Hinkin as a director
08 Jan 2014 TM01 Termination of appointment of Coralie Murphy as a director
04 Nov 2013 AP01 Appointment of Mr Simon David Barker as a director
28 Oct 2013 AP03 Appointment of Mr William Richard Sayle Creer as a secretary
28 Oct 2013 TM02 Termination of appointment of Coralie Murphy as a secretary
17 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 50
14 Oct 2013 CH01 Director's details changed for Mr William Richard Sayle Creer on 21 September 2013
14 Oct 2013 CH01 Director's details changed for Mr Michael John Gilpin on 21 September 2013
14 Oct 2013 AP01 Appointment of Mr Michael John Gilpin as a director
14 Oct 2013 AP01 Appointment of Mr William Richard Sayle Creer as a director
14 Oct 2013 TM01 Termination of appointment of Jane Eastell as a director
04 Sep 2013 AA Total exemption full accounts made up to 30 June 2013
14 Aug 2013 TM01 Termination of appointment of Robert Bailey as a director