- Company Overview for PHILPS LTD. (01890177)
- Filing history for PHILPS LTD. (01890177)
- People for PHILPS LTD. (01890177)
- Charges for PHILPS LTD. (01890177)
- More for PHILPS LTD. (01890177)
| 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) |
|---|---|---|---|
| 01 Dec 2017 | CH01 | Director's details changed for Mr Daniel Alexander Ledger on 1 December 2017 | |
| 01 Dec 2017 | PSC04 | Change of details for Mrs Penelope Ann Ledger as a person with significant control on 1 December 2017 | |
| 01 Dec 2017 | CH03 | Secretary's details changed for Mrs Penelope Ann Ledger on 1 December 2017 | |
| 01 Dec 2017 | CH01 | Director's details changed for Mrs Penelope Ann Ledger on 1 December 2017 | |
| 27 Nov 2017 | CS01 | Confirmation statement made on 9 November 2017 with no updates | |
| 19 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 27 Jan 2017 | AP01 | Appointment of Mr Daniel Ledger as a director on 1 January 2017 | |
| 25 Jan 2017 | AP01 | Appointment of Julian Edward Ledger as a director on 20 January 2017 | |
| 08 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 29 Nov 2016 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
| 24 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 23 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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| 18 Nov 2015 | AD01 | Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA to 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 18 November 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 29 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 13 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Nov 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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| 11 Nov 2013 | TM01 | Termination of appointment of Christopher Ledger as a director | |
| 22 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 14 Nov 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
| 18 Nov 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
| 13 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Nov 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
| 16 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 25 Nov 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders |