- Company Overview for PHILBOURNE LIMITED (01137034)
- Filing history for PHILBOURNE LIMITED (01137034)
- People for PHILBOURNE LIMITED (01137034)
- More for PHILBOURNE LIMITED (01137034)
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) |
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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
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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
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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
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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 |