- Company Overview for PHILIPPEFLOP LTD (09067237)
- Filing history for PHILIPPEFLOP LTD (09067237)
- People for PHILIPPEFLOP LTD (09067237)
- More for PHILIPPEFLOP LTD (09067237)
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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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
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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
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08 May 2019 | SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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08 May 2019 | SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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08 May 2019 | SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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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
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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
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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 |