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PHILPOTS FARM MANAGEMENT COMPANY (NO.2) LIMITED

Company number 01735021

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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)
09 Dec 2024 CS01 Confirmation statement made on 27 November 2024 with no updates
07 Sep 2024 AA Accounts for a dormant company made up to 25 December 2023
08 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
04 Sep 2023 AA Accounts for a dormant company made up to 25 December 2022
06 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
09 Sep 2022 AA Accounts for a dormant company made up to 25 December 2021
16 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
06 Sep 2021 AA Accounts for a dormant company made up to 25 December 2020
15 Jul 2021 AD01 Registered office address changed from Bawtrys Estate Management Limited 37 Lewsey Court Mercer Way Tetbury Gloucestershire GL8 8GW England to C/O Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead Hertfordshire HP1 3AH on 15 July 2021
07 Jan 2021 AP04 Appointment of Bawtrys Estate Management Ltd as a secretary on 1 January 2021
07 Jan 2021 AD01 Registered office address changed from Bawtrys Estate Management Limited 37 Lewsey Court Mercer Way Tetbury Gloucestershire GL8 8GW England to Bawtrys Estate Management Limited 37 Lewsey Court Mercer Way Tetbury Gloucestershire GL8 8GW on 7 January 2021
07 Jan 2021 AD01 Registered office address changed from C/O Bawtrys Block & Estate Management Arquen House 4-6 Spicer Street St. Albans AL3 4PQ England to Bawtrys Estate Management Limited 37 Lewsey Court Mercer Way Tetbury Gloucestershire GL8 8GW on 7 January 2021
07 Jan 2021 AD01 Registered office address changed from C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ England to C/O Bawtrys Block & Estate Management Arquen House 4-6 Spicer Street St. Albans AL3 4PQ on 7 January 2021
07 Jan 2021 TM02 Termination of appointment of Jfm Block & Estate Management as a secretary on 1 January 2021
01 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
25 Mar 2020 AA Accounts for a dormant company made up to 25 December 2019
16 Dec 2019 AP01 Appointment of Mr Stephen Hickman as a director on 16 November 2019
10 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
28 Mar 2019 CH01 Director's details changed for Sumit Malik on 28 March 2019
28 Mar 2019 CH01 Director's details changed for Mrs Aparna Eshwar Kumar on 28 March 2019
26 Mar 2019 AA Accounts for a dormant company made up to 25 December 2018
08 Dec 2018 TM01 Termination of appointment of Yashpal Singh as a director on 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
04 May 2018 AA Accounts for a dormant company made up to 25 December 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates