- Company Overview for PHILPOT INVESTMENTS LIMITED (06495512)
- Filing history for PHILPOT INVESTMENTS LIMITED (06495512)
- People for PHILPOT INVESTMENTS LIMITED (06495512)
- Charges for PHILPOT INVESTMENTS LIMITED (06495512)
- Registers for PHILPOT INVESTMENTS LIMITED (06495512)
- More for PHILPOT INVESTMENTS LIMITED (06495512)
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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06 Feb 2020 | PSC07 | Cessation of Simon Craig Philpot as a person with significant control on 27 January 2020 | |
06 Feb 2020 | PSC01 | Notification of Jane Philpot as a person with significant control on 27 January 2020 | |
28 Oct 2019 | AP01 | Appointment of Mrs Jane Philpot as a director on 22 October 2019 | |
30 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
15 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with updates | |
12 Feb 2019 | PSC07 | Cessation of Christopher Paul Hartshorne as a person with significant control on 5 February 2019 | |
12 Feb 2019 | TM01 | Termination of appointment of Christopher Paul Hartshorne as a director on 5 February 2019 | |
12 Feb 2019 | PSC07 | Cessation of Sarah Ann Baker as a person with significant control on 5 February 2019 | |
12 Feb 2019 | TM01 | Termination of appointment of Sarah Ann Baker as a director on 5 February 2019 | |
12 Feb 2019 | PSC07 | Cessation of Harish Kumar Arora as a person with significant control on 5 February 2019 | |
12 Feb 2019 | TM01 | Termination of appointment of Harish Kumar Arora as a director on 5 February 2019 | |
17 Sep 2018 | PSC07 | Cessation of Milewood (Holdings) Ltd as a person with significant control on 28 August 2018 | |
17 Sep 2018 | PSC01 | Notification of Simon Craig Philpot as a person with significant control on 28 August 2018 | |
17 Sep 2018 | AP01 | Appointment of Mr Simon Craig Philpot as a director on 4 September 2018 | |
29 Aug 2018 | RESOLUTIONS |
Resolutions
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26 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
20 Feb 2018 | CS01 | Confirmation statement made on 6 February 2018 with updates | |
01 Feb 2018 | AD03 | Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR | |
07 Nov 2017 | PSC04 | Change of details for Mr Christopher Hartshorne as a person with significant control on 7 November 2017 | |
07 Nov 2017 | CH01 | Director's details changed for Mr Christopher Paul Hartshorne on 7 November 2017 | |
18 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
06 Mar 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
30 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
17 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
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05 Jan 2016 | CH01 | Director's details changed for Mr Harish Kumar Arora on 5 December 2015 |