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PHILIP MOULD LIMITED

Company number 01976991

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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)
26 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
12 Sep 2014 TM01 Termination of appointment of Bendor Gerard Robert Grosvenor as a director on 30 July 2014
12 Sep 2014 AP04 Appointment of Wesley Secretaries Limited as a secretary on 1 August 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
16 Oct 2013 AD01 Registered office address changed from C/O Grant Thornton 1St Floor Royal Liver Building Liverpool L3 1PS on 16 October 2013
08 Oct 2013 TM01 Termination of appointment of Anthony Mould as a director
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
14 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
31 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
04 Apr 2011 AP01 Appointment of Mr Philip Jonathan Clifford Mould as a director
14 Jan 2011 AP01 Appointment of Alexander Roderick Jones as a director
09 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
21 Oct 2010 TM01 Termination of appointment of Philip Mould as a director
20 Oct 2010 TM02 Termination of appointment of Anthony Mould as a secretary
18 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Bendor Gerard Robert Grosvenor on 18 October 2010
02 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
07 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
06 Oct 2009 AP03 Appointment of Stewart Katz as a secretary
20 Oct 2008 363a Return made up to 15/10/08; full list of members
22 Sep 2008 AA Accounts for a small company made up to 31 March 2008