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6 PHILLIMORE GARDENS LIMITED

Company number 04120389

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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)
20 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Dec 2023 TM02 Termination of appointment of Blenheims Estate and Asset Management as a secretary on 7 December 2023
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
09 Nov 2023 PSC04 Change of details for Dame Benita Margaret Refson as a person with significant control on 9 November 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate and Asset Management on 9 November 2023
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jan 2023 AD01 Registered office address changed from 15 Young Street Second Floor London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
08 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
04 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
29 Nov 2017 PSC04 Change of details for Dame Benita Margaret Refson as a person with significant control on 28 November 2017
29 Nov 2017 CH01 Director's details changed for Dame Benita Margaret Refson on 28 November 2017
28 Nov 2017 CH01 Director's details changed for Mr Peter Asher on 28 November 2017
28 Nov 2017 PSC04 Change of details for Norma Bastos as a person with significant control on 28 November 2017
07 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates