PHILPOT HOUSE LIMITED

Company number 07706133

Date	Type	Description	View / Download
24 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
16 Feb 2017	CH01	Director's details changed for Mr Roger Foster Wickens on 3 February 2017	(2 pages)
16 Feb 2017	CH01	Director's details changed for Mrs Jacqueline Jennifer Wickens on 3 February 2017	(2 pages)
23 Sep 2016	AA	Full accounts made up to 24 March 2016	(22 pages)
12 Sep 2016	CH01	Director's details changed for Mr Paul Michael Albert Rowland on 1 September 2016	(2 pages)
25 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
08 Jul 2016	TM01	Termination of appointment of John Howard Smithers as a director on 30 June 2016	(1 page)
17 Aug 2015	AA	Accounts for a small company made up to 24 March 2015	(6 pages)
23 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	(13 pages)
12 Jan 2015	AD01	Registered office address changed from 41 Eastcheap London EC3M 1DT to Farr House 4 New Park Road Chichester West Sussex PO19 7XA on 12 January 2015	(1 page)
29 Sep 2014	AA	Accounts for a small company made up to 24 March 2014	(5 pages)
05 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	(13 pages)
23 Aug 2013	AA	Accounts for a small company made up to 24 March 2013	(6 pages)
20 Aug 2013	MR01	Registration of charge 077061330001	(32 pages)
09 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(13 pages)
18 Sep 2012	AA	Accounts for a small company made up to 24 March 2012	(8 pages)
20 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(13 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
14 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2011	AD02	Register inspection address has been changed	(1 page)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 100	(3 pages)
10 Oct 2011	AP01	Appointment of Mr David John Stuart Hughes as a director	(2 pages)
10 Oct 2011	AA01	Current accounting period shortened from 31 July 2012 to 24 March 2012	(1 page)
10 Oct 2011	AP03	Appointment of Mr Gary Neil Hawkins as a secretary	(2 pages)
10 Oct 2011	AP01	Appointment of Mr David Eric Smith as a director	(2 pages)