- Company Overview for 46 PHILLIN LIMITED (06411283)
- Filing history for 46 PHILLIN LIMITED (06411283)
- People for 46 PHILLIN LIMITED (06411283)
- Charges for 46 PHILLIN LIMITED (06411283)
- More for 46 PHILLIN LIMITED (06411283)
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) |
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09 Jan 2018 | CS01 | Confirmation statement made on 26 November 2017 with no updates | |
24 Oct 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
26 Nov 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
19 Oct 2016 | AA | Total exemption small company accounts made up to 30 January 2016 | |
29 Dec 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
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29 Oct 2015 | AA | Total exemption small company accounts made up to 30 January 2015 | |
14 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
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02 Jul 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
23 Jun 2014 | AA01 | Previous accounting period shortened from 30 April 2014 to 30 January 2014 | |
13 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
17 Dec 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
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10 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
11 Oct 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
14 Jun 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
06 Jun 2012 | AA01 | Current accounting period shortened from 31 October 2011 to 30 April 2011 | |
11 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
25 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
23 May 2011 | TM01 | Termination of appointment of Schalk Burger as a director | |
23 May 2011 | AP01 | Appointment of Dr Sachin Sedani as a director | |
18 May 2011 | RESOLUTIONS |
Resolutions
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14 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
25 Jan 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
22 Dec 2010 | TM02 | Termination of appointment of Katie Pirie as a secretary | |
02 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
24 May 2010 | AA | Total exemption small company accounts made up to 31 October 2009 |