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PHIL HARMON LIMITED

Company number 04471110

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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)
16 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-26
10 May 2019 CONNOT Change of name notice
08 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
29 Jun 2017 PSC01 Notification of Philip John Harmon as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 March 2016
  • GBP 1
15 Jul 2016 SH10 Particulars of variation of rights attached to shares
15 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2016 SH08 Change of share class name or designation
15 Jul 2016 SH08 Change of share class name or designation
12 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
02 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
15 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
08 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
01 Jun 2011 AP01 Appointment of Julie Harmon as a director