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PHILIPS BELLROY LTD

Company number 12694955

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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)
14 Oct 2024 AA Micro company accounts made up to 28 February 2024
05 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with updates
29 Feb 2024 PSC02 Notification of Thunderwing Group Limited as a person with significant control on 29 February 2024
29 Feb 2024 PSC07 Cessation of Mark Joseph Morris as a person with significant control on 29 February 2024
29 Feb 2024 PSC07 Cessation of Josef David Edwards as a person with significant control on 29 February 2024
29 Nov 2023 AA Micro company accounts made up to 28 February 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
04 May 2023 PSC04 Change of details for Mr Mark Joseph Morris as a person with significant control on 4 May 2023
04 May 2023 PSC04 Change of details for Mr Josef David Edwards as a person with significant control on 4 May 2023
04 May 2023 CH01 Director's details changed for Mr Mark Joseph Morris on 4 May 2023
04 May 2023 CH01 Director's details changed for Mr Josef David Edwards on 4 May 2023
04 May 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 4 May 2023
04 May 2023 AA01 Previous accounting period shortened from 31 May 2023 to 28 February 2023
25 Apr 2023 AA Micro company accounts made up to 31 May 2022
14 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
21 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
17 Feb 2022 PSC04 Change of details for Mr Josef David Edwards as a person with significant control on 10 February 2022
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
24 Feb 2021 AA01 Current accounting period shortened from 30 June 2021 to 31 May 2021
24 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-24
  • GBP 2