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PHILLPOTTS DOWDING LIMITED

Company number 09088379

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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)
02 Jul 2020 CH01 Director's details changed for Miss Natasha Louise Phillpotts-Dowding on 2 July 2020
02 Jul 2020 PSC04 Change of details for Mr Suchit Punnose as a person with significant control on 6 April 2016
31 Mar 2020 AA Accounts for a small company made up to 30 June 2019
20 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 30/06/2019
12 Jul 2019 CS01 30/06/19 Statement of Capital gbp 6730.53
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 20/09/2019.
29 Mar 2019 AA Accounts for a small company made up to 30 June 2018
11 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 30/06/2018
16 Aug 2018 PSC01 Notification of Suchit Punnose as a person with significant control on 6 April 2016
16 Aug 2018 CH01 Director's details changed for Miss Natasha Louise Phillpotts-Dowding on 16 August 2018
19 Jul 2018 AP01 Appointment of Miss Sophie Nichole Phillpotts-Dowding as a director on 1 July 2018
19 Jul 2018 AP01 Appointment of Miss Natasha Louise Phillpotts-Dowding as a director on 1 July 2018
19 Jul 2018 TM01 Termination of appointment of Red Ribbon Asset Management Plc as a director on 1 July 2018
18 Jul 2018 TM01 Termination of appointment of Arvid Traaseth Pedersen as a director on 1 July 2018
13 Jul 2018 CS01 30/06/18 Statement of Capital gbp 5514.92
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/10/2018
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017
12 Feb 2018 PSC05 Change of details for Red Ribbon Asset Management Plc as a person with significant control on 12 February 2018
12 Feb 2018 PSC02 Notification of Red Ribbon Asset Management Plc as a person with significant control on 6 April 2016
30 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-31
30 Aug 2017 CONNOT Change of name notice
13 Aug 2017 TM01 Termination of appointment of Sunil Chopra as a director on 31 July 2017
24 Jul 2017 PSC07 Cessation of Sophie Nichole Phillpotts-Dowding as a person with significant control on 30 June 2017
21 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
07 Jul 2017 TM01 Termination of appointment of Sophie Nichole Phillpotts-Dowding as a director on 30 June 2017
07 Jul 2017 TM01 Termination of appointment of Natasha Louise Phillpotts-Dowding as a director on 30 June 2017
06 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-05