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PHILBEACH PROPERTIES LIMITED

Company number 01976191

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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)
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
12 Jul 2017 AA Micro company accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 6
16 Feb 2016 AP01 Appointment of Mr Robert Eldred Robinson as a director on 9 February 2016
27 Nov 2015 AP01 Appointment of Mr Adam Crispin Gaetan Licudi as a director on 23 November 2015
24 Nov 2015 AD01 Registered office address changed from , 6 High Beeches, Weybridge, Surrey, Kt13 0F to 95E Philbeach Gardens Earls Court London Greater London on 24 November 2015
24 Nov 2015 TM01 Termination of appointment of Robert Glassford Paterson as a director on 23 November 2015
24 Nov 2015 TM02 Termination of appointment of Fiona Elizabeth Paterson as a secretary on 23 November 2015
03 Nov 2015 AP01 Appointment of Mr Gordon Andrew Kelly as a director on 28 September 2015
30 Oct 2015 TM01 Termination of appointment of Fiona Elizabeth Paterson as a director on 5 October 2015
30 Oct 2015 CH01 Director's details changed for Zareem Saleem on 1 October 2015
10 Oct 2015 TM01 Termination of appointment of Jill Frances Kelly as a director on 3 September 2015
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 6
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 6
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
09 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders