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PHILPOT HOUSE LIMITED

Company number 07706133

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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 Sep 2024	AA	Accounts for a small company made up to 24 March 2024	View PDF Accounts for a small company made up to 24 March 2024 - link opens in a new window - 22 pages (22 pages)
19 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	CH01	Director's details changed for Mr Paul Michael Albert Rowland on 29 November 2023	View PDF Director's details changed for Mr Paul Michael Albert Rowland on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Accounts for a small company made up to 24 March 2023	View PDF Accounts for a small company made up to 24 March 2023 - link opens in a new window - 20 pages (20 pages)
18 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Accounts for a small company made up to 24 March 2022	View PDF Accounts for a small company made up to 24 March 2022 - link opens in a new window - 20 pages (20 pages)
19 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a small company made up to 24 March 2021	View PDF Accounts for a small company made up to 24 March 2021 - link opens in a new window - 20 pages (20 pages)
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Accounts for a small company made up to 24 March 2020	View PDF Accounts for a small company made up to 24 March 2020 - link opens in a new window - 21 pages (21 pages)
22 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	SH06	Cancellation of shares. Statement of capital on 13 November 2019 GBP 85.00	View PDF Cancellation of shares. Statement of capital on 13 November 2019 GBP 85.00 - link opens in a new window - 4 pages (4 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Dec 2019	MR04	Satisfaction of charge 077061330001 in full	View PDF Satisfaction of charge 077061330001 in full - link opens in a new window - 1 page (1 page)
23 Dec 2019	MR01	Registration of charge 077061330002, created on 20 December 2019	View PDF Registration of charge 077061330002, created on 20 December 2019 - link opens in a new window - 36 pages (36 pages)
23 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	TM01	Termination of appointment of David Eric Smith as a director on 13 November 2019	View PDF Termination of appointment of David Eric Smith as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	TM01	Termination of appointment of Jonathan Richard Edward Dennis as a director on 13 November 2019	View PDF Termination of appointment of Jonathan Richard Edward Dennis as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AP01	Appointment of Mr Ross Daniel Moyler as a director on 12 September 2019	View PDF Appointment of Mr Ross Daniel Moyler as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AA	Accounts for a small company made up to 24 March 2019	View PDF Accounts for a small company made up to 24 March 2019 - link opens in a new window - 19 pages (19 pages)
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a small company made up to 24 March 2018	View PDF Accounts for a small company made up to 24 March 2018 - link opens in a new window - 19 pages (19 pages)
19 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	TM01	Termination of appointment of David John Stuart Hughes as a director on 13 April 2018	View PDF Termination of appointment of David John Stuart Hughes as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AA	Accounts for a small company made up to 24 March 2017	View PDF Accounts for a small company made up to 24 March 2017 - link opens in a new window - 18 pages (18 pages)

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PHILPOT HOUSE LIMITED

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