- Company Overview for PHILBEACH PROPERTIES LIMITED (01976191)
- Filing history for PHILBEACH PROPERTIES LIMITED (01976191)
- People for PHILBEACH PROPERTIES LIMITED (01976191)
- More for PHILBEACH PROPERTIES LIMITED (01976191)
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) |
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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
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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
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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
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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 |