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PHILIPPEFLOP LTD

Company number 09067237

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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)
19 Jun 2020 AA Unaudited abridged accounts made up to 30 June 2019
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
31 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
07 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
08 May 2019 PSC04 Change of details for Mr Jeremy Stock as a person with significant control on 30 April 2019
08 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 200
08 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 200
08 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 200
08 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 200
08 May 2019 AP01 Appointment of Mr Colin Michael Blackman as a director on 30 April 2019
08 May 2019 AP01 Appointment of Mr David Nicholas Stock as a director on 30 April 2019
26 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
26 Mar 2019 PSC01 Notification of Jeremy Stock as a person with significant control on 10 March 2019
26 Mar 2019 PSC07 Cessation of Anvilmarts Limited as a person with significant control on 10 March 2019
06 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
07 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
30 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
19 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
20 Feb 2015 TM01 Termination of appointment of Jeferson Dib as a director on 1 November 2014
20 Aug 2014 SH08 Change of share class name or designation