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PHILPOT INVESTMENTS LIMITED

Company number 06495512

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-28
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
  • GBP 5,000
05 Jan 2016 CH01 Director's details changed for Mr Harish Kumar Arora on 5 December 2015