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PHILIP MUNK LIMITED

Company number 06135512

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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)
13 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Mar 2023 TM02 Termination of appointment of Old Rectory Secretarial Services Limited as a secretary on 24 March 2023
24 Mar 2023 AP03 Appointment of Sally Ann Munk as a secretary on 24 March 2023
09 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
30 Dec 2020 AA Micro company accounts made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2019 SH08 Change of share class name or designation
17 Dec 2019 SH10 Particulars of variation of rights attached to shares
14 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-auth share cap be dispensed withand limits applied to the dir 06/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
14 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CH01 Director's details changed for Mr Philip John Munk on 13 March 2017
13 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100