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PHILMARK ESTATES (NOMINEES) LIMITED

Company number 10734716

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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)
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
27 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Mar 2022 AP01 Appointment of Mr Timothy Marcus Anderson as a director on 14 March 2022
28 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
21 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
30 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
14 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
26 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
26 Apr 2018 PSC05 Change of details for Philmark Estates Limited as a person with significant control on 20 April 2018
03 Oct 2017 PSC02 Notification of Philmark Estates Limited as a person with significant control on 16 May 2017
03 Oct 2017 PSC07 Cessation of Bayshill Secretaries Limited as a person with significant control on 16 May 2017
03 Oct 2017 PSC07 Cessation of Bayshill Management Limited as a person with significant control on 16 May 2017
24 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The company name changed 16/05/2017
17 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-16
16 May 2017 AP03 Appointment of Timothy Anderson as a secretary on 16 May 2017
16 May 2017 TM01 Termination of appointment of Richard William Fisher Norton as a director on 16 May 2017
16 May 2017 TM02 Termination of appointment of Bayshill Secretaries Limited as a secretary on 16 May 2017
16 May 2017 AA01 Current accounting period extended from 30 April 2018 to 30 June 2018
16 May 2017 AP01 Appointment of Mr Julian Mark Ottignon as a director on 16 May 2017