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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18 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Sep 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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17 Sep 2024 |
PSC01 |
Notification of Colm John O'connell as a person with significant control on 1 July 2021
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17 Sep 2024 |
PSC07 |
Cessation of Versuni Holding B.V as a person with significant control on 1 July 2021
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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Apr 2024 |
AP01 |
Appointment of Mr Tiago Alves as a director on 1 April 2024
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14 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Aug 2023 |
TM01 |
Termination of appointment of Ritchie Mcfee as a director on 24 August 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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07 Jun 2023 |
PSC05 |
Change of details for Philips Domestic Appliances Holding B.V as a person with significant control on 17 February 2023
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29 May 2023 |
CERTNM |
Company name changed philips domestic appliances uk LIMITED\certificate issued on 29/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-16
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21 Apr 2023 |
AD01 |
Registered office address changed from Unit 6 Albion House, High Street Woking GU21 6BG England to Spaces High Street Woking GU21 6BG on 21 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mrs Jeanette Anderton as a director on 21 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Unit 6, Albion House, High Street Unit 6, Albion House, High Street Woking GU21 6BG England to Unit 6 Albion House, High Street Woking GU21 6BG on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from The Hub Fowler Avenue Farnborough Hampshire GU14 7JF England to Unit 6, Albion House, High Street Unit 6, Albion House, High Street Woking GU21 6BG on 3 April 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Massimo De Zordo Zorza as a director on 29 March 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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08 Jun 2022 |
TM01 |
Termination of appointment of Mark Michael Cornelis Van Den Ouweland as a director on 30 May 2022
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14 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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01 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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09 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 May 2021
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02 Dec 2021 |
PSC05 |
Change of details for Philips Domestic Appliances Holding B.V as a person with significant control on 11 November 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Massimo De Zordo Zorza as a director on 1 July 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Mark Michael Cornelis Van Den Ouweland as a director on 1 July 2021
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