1/12 PHILSON MANAGEMENT COMPANY LIMITED
Company number 02998916
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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) |
|---|---|---|---|
| 13 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 19 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 10 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 19 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 04 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
| 25 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 12 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with no updates | |
| 10 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 23 Dec 2019 | PSC08 | Notification of a person with significant control statement | |
| 13 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
| 13 Dec 2019 | PSC07 | Cessation of Jane Abbott as a person with significant control on 11 December 2019 | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 09 Aug 2019 | AP03 | Appointment of Mr Christopher David Stephenson as a secretary on 9 August 2019 | |
| 09 Aug 2019 | TM02 | Termination of appointment of Jane Abbott as a secretary on 9 August 2019 | |
| 22 Jul 2019 | AP01 | Appointment of Mr Christopher David Stephenson as a director on 22 July 2019 | |
| 20 Jul 2019 | AP01 | Appointment of Mr Robert Pittard as a director on 20 July 2019 | |
| 04 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
| 19 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 01 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
| 16 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 04 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 06 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
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| 13 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
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