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PHILIP STONE PROPERTIES LIMITED

Company number 03938261

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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)
03 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
01 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
16 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
13 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
15 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
14 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
24 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares dividends 01/06/2019
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2019 SH10 Particulars of variation of rights attached to shares
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 42
14 May 2019 AA Total exemption full accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
12 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
04 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
21 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 36
12 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 2
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 2
08 Jan 2015 CERTNM Company name changed philip stone developments LIMITED\certificate issued on 08/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05