Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2024 |
PSC07 |
Cessation of Miranda Lauraine Telfer as a person with significant control on 1 November 2022
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26 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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12 Feb 2024 |
PSC07 |
Cessation of Martin Vaughan Carey as a person with significant control on 12 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Martin Vaughan Carey as a director on 12 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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01 Jun 2023 |
AD01 |
Registered office address changed from First Floor, Cutlers Court Houndsditch London EC3A 7BR England to 155 Fenchurch Street London EC3M 6AL on 1 June 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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28 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Miranda Lauraine Telfer as a director on 1 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Kumar Vakil as a director on 1 November 2022
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25 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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29 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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10 Jul 2020 |
CERTNM |
Company name changed phillip uk holdings LIMITED\certificate issued on 10/07/20
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NM06 ‐
Change of name with request to seek comments from relevant body
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25 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-12-30
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11 Feb 2020 |
CONNOT |
Change of name notice
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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23 Dec 2019 |
PSC07 |
Cessation of Gavin John Martin as a person with significant control on 1 July 2019
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23 Dec 2019 |
AP01 |
Appointment of Mr Marc Vincent Dodd as a director on 5 December 2019
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22 Mar 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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18 Mar 2019 |
AD01 |
Registered office address changed from 6th Floor Candlewick House 120 Cannon Street London EC4N 6AS United Kingdom to First Floor, Cutlers Court Houndsditch London EC3A 7BR on 18 March 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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12 Sep 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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