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PHILIP MORRIS & SON LTD

Company number 01596388

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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)
26 Oct 2018	CH01	Director's details changed for Mr Maurice John Jones on 25 October 2018	View PDF Director's details changed for Mr Maurice John Jones on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	CH01	Director's details changed for Mr Maurice John Jones on 25 October 2018	View PDF Director's details changed for Mr Maurice John Jones on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Nov 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AD01	Registered office address changed from 21 and 23 Widemarsh Street Hereford HR4 9EA to 21-23 Widemarsh Street Hereford HR4 9EE on 7 November 2017	View PDF Registered office address changed from 21 and 23 Widemarsh Street Hereford HR4 9EA to 21-23 Widemarsh Street Hereford HR4 9EE on 7 November 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2016	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 - 23 pages (23 pages)
16 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 8 pages (8 pages)
27 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	View PDF Previous accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100 - link opens in a new window - 8 pages (8 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
20 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100 - link opens in a new window - 8 pages (8 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
21 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Nov 2012	CH01	Director's details changed for Mrs Maurice John Jones on 1 November 2012	View PDF Director's details changed for Mrs Maurice John Jones on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH01	Director's details changed for Albert John Jones on 1 November 2012	View PDF Director's details changed for Albert John Jones on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	AP01	Appointment of Albert John Jones as a director	View PDF Appointment of Albert John Jones as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AP01	Appointment of Bruce Maurice Jones as a director	View PDF Appointment of Bruce Maurice Jones as a director - link opens in a new window - 3 pages (3 pages)

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PHILIP MORRIS & SON LTD

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