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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)
23 Nov 2017 TM01 Termination of appointment of Philip Pearce as a director on 22 November 2017
29 Aug 2017 AA Accounts for a dormant company made up to 25 December 2016
26 Jul 2017 AD01 Registered office address changed from Middlesex House 130 College Road Harrow HA1 1BQ England to C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ on 26 July 2017
29 Jun 2017 AD01 Registered office address changed from Middlesex House 130 College Road Harrow HA1 1BQ England to Middlesex House 130 College Road Harrow HA1 1BQ on 29 June 2017
29 Jun 2017 AD01 Registered office address changed from C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA England to Middlesex House 130 College Road Harrow HA1 1BQ on 29 June 2017
29 Jun 2017 CH04 Secretary's details changed for Jfm Block & Estate Management on 29 June 2017
08 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
24 Oct 2016 AD01 Registered office address changed from C/O Jfm Block & Estate Management Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ England to C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA on 24 October 2016
22 Oct 2016 CH04 Secretary's details changed for Jfm Block & Estate Management on 22 October 2016
19 Jul 2016 AP04 Appointment of Jfm Block & Estate Management as a secretary on 15 July 2016
19 Jul 2016 AD01 Registered office address changed from Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ England to C/O Jfm Block & Estate Management Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ on 19 July 2016
19 Jul 2016 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ on 19 July 2016
19 Jul 2016 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 15 July 2016
10 May 2016 AP01 Appointment of Yashpal Singh as a director on 16 April 2016
09 May 2016 AP01 Appointment of Sumit Malik as a director on 16 April 2016
02 Feb 2016 AA Accounts for a dormant company made up to 25 December 2015
02 Feb 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
02 Feb 2016 AD01 Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2 February 2016
30 Nov 2015 AR01 Annual return made up to 27 November 2015 no member list
09 Oct 2015 TM01 Termination of appointment of Felix Keen as a director on 9 October 2015
05 Oct 2015 AP01 Appointment of Mrs Aparna Eshwar Kumar as a director on 11 August 2015
05 Oct 2015 AP01 Appointment of Mr Philip Pearce as a director on 21 August 2015
22 Jul 2015 AA Accounts for a dormant company made up to 25 December 2014
21 Jan 2015 TM01 Termination of appointment of Om Nominee Services Limited as a director on 21 January 2015
01 Dec 2014 AR01 Annual return made up to 27 November 2014 no member list