Companies House does not verify the accuracy of the information filed

THE PHILADELPHIA NETWORK LIMITED

Company number 06035697

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2025	AP01	Appointment of Miss Jessica Rees as a director on 29 January 2025	View PDF Appointment of Miss Jessica Rees as a director on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with no updates	View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	AP01	Appointment of Mr Peter James Clark as a director on 20 November 2024	View PDF Appointment of Mr Peter James Clark as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
24 Sep 2024	TM01	Termination of appointment of Giles Augustine Holloway as a director on 22 September 2024	View PDF Termination of appointment of Giles Augustine Holloway as a director on 22 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	TM01	Termination of appointment of Neill Andrew Birchenall as a director on 22 September 2024	View PDF Termination of appointment of Neill Andrew Birchenall as a director on 22 September 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP01	Appointment of Mr Peter Ibison as a director on 13 February 2024	View PDF Appointment of Mr Peter Ibison as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of Timothy John Douglas Armstrong as a director on 1 February 2024	View PDF Termination of appointment of Timothy John Douglas Armstrong as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM01	Termination of appointment of Samuel Douglas Evans as a director on 8 February 2024	View PDF Termination of appointment of Samuel Douglas Evans as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
22 Jun 2023	AP01	Appointment of Joanna Elisabeth Macinnes as a director on 15 June 2023	View PDF Appointment of Joanna Elisabeth Macinnes as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Rachel Elizabeth Marshall as a director on 9 March 2023	View PDF Termination of appointment of Rachel Elizabeth Marshall as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
06 Mar 2022	TM02	Termination of appointment of Andrew Philip Buckley as a secretary on 6 March 2022	View PDF Termination of appointment of Andrew Philip Buckley as a secretary on 6 March 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
21 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
03 Aug 2020	TM01	Termination of appointment of Peter Findley as a director on 31 July 2020	View PDF Termination of appointment of Peter Findley as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AP01	Appointment of Mr Samuel Douglas Evans as a director on 5 April 2020	View PDF Appointment of Mr Samuel Douglas Evans as a director on 5 April 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

THE PHILADELPHIA NETWORK LIMITED

Filter by category