Company Results (links open in a new window)
|
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)
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
|
|
|
09 Aug 2024 |
CH01 |
Director's details changed for Ms Maya Khan on 17 July 2024
|
|
|
15 Feb 2024 |
AD01 |
Registered office address changed from Floor 3 Regents - 1 Mann Island Liverpool L3 1BP England to First Floor Fraser House White Cross South Road Lancaster LA1 4XQ on 15 February 2024
|
|
|
07 Feb 2024 |
CERTNM |
Company name changed phillipson hardwick LTD\certificate issued on 07/02/24
-
RES15 ‐
Change company name resolution on 2024-01-23
|
|
|
07 Feb 2024 |
CONNOT |
Change of name notice
|
|
|
10 Jan 2024 |
MR01 |
Registration of charge 116261460001, created on 20 December 2023
|
|
|
13 Nov 2023 |
AD01 |
Registered office address changed from 4th Floor Arkwright House Parsonage Gardens Manchester M3 2LF England to Floor 3 Regents - 1 Mann Island Liverpool L3 1BP on 13 November 2023
|
|
|
09 Nov 2023 |
PSC07 |
Cessation of Mohammed Esa as a person with significant control on 8 November 2023
|
|
|
09 Nov 2023 |
PSC02 |
Notification of Lawla Holdings Limited as a person with significant control on 8 November 2023
|
|
|
09 Nov 2023 |
TM01 |
Termination of appointment of Kamran Pervaze as a director on 8 November 2023
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
|
|
|
07 Aug 2023 |
PSC07 |
Cessation of Kamran Pervaze as a person with significant control on 17 July 2023
|
|
|
07 Aug 2023 |
PSC01 |
Notification of Mohammed Esa as a person with significant control on 17 July 2023
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Mr Mohammed Esa as a director on 17 July 2023
|
|
|
11 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
11 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 June 2023
|
|
|
11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
12 Sep 2022 |
AD01 |
Registered office address changed from Magnetic House Waterfront Quay Salford M50 3XW England to 4th Floor Arkwright House Parsonage Gardens Manchester M3 2LF on 12 September 2022
|
|
|
28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
23 May 2022 |
TM01 |
Termination of appointment of Tathir Fatiman Hussain as a director on 11 April 2022
|
|
|
23 Feb 2022 |
TM01 |
Termination of appointment of Iain Arthur Mackay as a director on 10 February 2022
|
|
|
26 Jan 2022 |
AP01 |
Appointment of Ms Tathir Fatiman Hussain as a director on 24 January 2022
|
|
|
21 Jan 2022 |
AP01 |
Appointment of Ms Maya Khan as a director on 20 January 2022
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
|
|