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PHILO MILLS LIMITED

Company number 06427437

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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)
30 Aug 2017 AA Micro company accounts made up to 30 November 2016
04 Jan 2017 CS01 Confirmation statement made on 1 November 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 100
30 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
20 Jun 2014 SH06 Cancellation of shares. Statement of capital on 3 June 2014
  • GBP 1
20 Jun 2014 SH03 Purchase of own shares.
16 Jun 2014 TM01 Termination of appointment of Jason Timms as a director
09 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
27 Aug 2013 AD01 Registered office address changed from Norbreck House Landmere Lane Edwalton Nottingham NG12 4DG United Kingdom on 27 August 2013
23 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Mar 2013 SH06 Cancellation of shares. Statement of capital on 19 March 2013
  • GBP 2
19 Mar 2013 SH03 Purchase of own shares.
10 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 100
21 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
19 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
26 Jan 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Jun 2011 AD01 Registered office address changed from 37 Abbey Road West Bridgford Nottingham NG2 5NG United Kingdom on 30 June 2011
01 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Mr Gregory Neil Towne on 14 November 2010
01 Dec 2010 CH01 Director's details changed for Mr Jason Timms on 14 November 2010