THE PHILIP CORNES GROUP CO. LIMITED

Company number 02412999

Date	Type	Description	View / Download
30 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(41 pages)
03 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
12 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
25 Jan 2019	AP03	Appointment of Mr Christopher John Lewis as a secretary on 24 January 2019	(2 pages)
24 Jan 2019	TM02	Termination of appointment of Louise Brown as a secretary on 24 January 2019	(1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
21 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
02 May 2017	AP01	Appointment of Kirk Elwood Moore as a director on 31 March 2017	(3 pages)
12 Apr 2017	TM01	Termination of appointment of Jack Harrington Elrod Iii as a director on 31 March 2017	(2 pages)
20 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
25 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 500,006	(5 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Dividend on 500,006 ordinary £1 shares 31/12/2014	(2 pages)
10 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 500,006	(5 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 177 27/11/2014	(13 pages)
14 Aug 2014	TM01	Termination of appointment of Charles William Jones as a director on 30 June 2014	(1 page)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
10 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 500,006	(6 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(6 pages)

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