- Company Overview for PHILGLAS & SWIGGOT UNLIMITED (04654163)
- Filing history for PHILGLAS & SWIGGOT UNLIMITED (04654163)
- People for PHILGLAS & SWIGGOT UNLIMITED (04654163)
- Charges for PHILGLAS & SWIGGOT UNLIMITED (04654163)
- More for PHILGLAS & SWIGGOT UNLIMITED (04654163)
| 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) |
|---|---|---|---|
| 18 Jun 2024 | TM01 | Termination of appointment of James Joseph Dignam as a director on 13 June 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Marcus James O'brien as a director on 9 April 2024 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 10 Mar 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
| 03 Oct 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 22 Sep 2022 | RESOLUTIONS |
Resolutions
|
|
| 22 Sep 2022 | MAR | Re-registration of Memorandum and Articles | |
| 22 Sep 2022 | FOA-RR | Re-registration assent | |
| 22 Sep 2022 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
| 22 Sep 2022 | RR05 | Re-registration from a private limited company to a private unlimited company | |
| 10 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
| 27 May 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 03 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 01 Sep 2020 | AA01 | Current accounting period extended from 31 March 2020 to 30 September 2020 | |
| 01 Sep 2020 | TM01 | Termination of appointment of Brendan Jude O'brien as a director on 1 September 2020 | |
| 01 Sep 2020 | AP01 | Appointment of Mr Kevin O'brien as a director on 1 September 2020 | |
| 01 Sep 2020 | AP01 | Appointment of Ms Lynne Coyle as a director on 1 September 2020 | |
| 01 Sep 2020 | AP01 | Appointment of Mr Grattan O’Brien as a director on 1 September 2020 | |
| 26 Feb 2020 | AA | Micro company accounts made up to 31 March 2019 | |
| 31 Jan 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
| 21 Mar 2019 | CS01 | Confirmation statement made on 31 January 2019 with updates | |
| 21 Mar 2019 | PSC07 | Cessation of Damien Jackman as a person with significant control on 16 November 2018 | |
| 21 Mar 2019 | PSC02 | Notification of O'briens Wine Off-Licence Unlimited Company as a person with significant control on 16 November 2018 | |
| 21 Mar 2019 | PSC07 | Cessation of Justin Matthew Knock as a person with significant control on 16 November 2018 | |
| 29 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 |