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PHILIP CUSSINS HOUSE

Company number 03371617

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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)
25 Sep 2017 AP01 Appointment of Alan David Cahill as a director on 31 July 2017
View PDF ( Appointment of Alan David Cahill as a director on 31 July 2017 - link opens in a new window ) (2 pages)
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016
View PDF ( Accounts for a small company made up to 31 December 2016 - link opens in a new window ) (26 pages)
11 Sep 2017 AP01 Appointment of Gabrielle Bernstone as a director on 31 July 2017
View PDF ( Appointment of Gabrielle Bernstone as a director on 31 July 2017 - link opens in a new window ) (2 pages)
11 Sep 2017 TM01 Termination of appointment of John Clive Hilton as a director on 31 July 2017
View PDF ( Termination of appointment of John Clive Hilton as a director on 31 July 2017 - link opens in a new window ) (1 page)
11 Sep 2017 TM01 Termination of appointment of Werner Oskar Maier as a director on 31 July 2017
View PDF ( Termination of appointment of Werner Oskar Maier as a director on 31 July 2017 - link opens in a new window ) (1 page)
11 Sep 2017 TM01 Termination of appointment of Alan Share as a director on 31 July 2017
View PDF ( Termination of appointment of Alan Share as a director on 31 July 2017 - link opens in a new window ) (1 page)
27 Jun 2017 PSC08 Notification of a person with significant control statement
View PDF ( Notification of a person with significant control statement - link opens in a new window ) (2 pages)
27 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with no updates
View PDF ( Confirmation statement made on 15 May 2017 with no updates - link opens in a new window ) (3 pages)
04 Oct 2016 AA Full accounts made up to 31 December 2015
View PDF ( Full accounts made up to 31 December 2015 - link opens in a new window ) (19 pages)
16 May 2016 AR01 Annual return made up to 15 May 2016 no member list
View PDF ( Annual return made up to 15 May 2016 no member list - link opens in a new window ) (12 pages)
29 Sep 2015 AA Full accounts made up to 31 December 2014
View PDF ( Full accounts made up to 31 December 2014 - link opens in a new window ) (19 pages)
27 May 2015 AR01 Annual return made up to 15 May 2015 no member list
View PDF ( Annual return made up to 15 May 2015 no member list - link opens in a new window ) (12 pages)
26 Sep 2014 AA Full accounts made up to 31 December 2013
View PDF ( Full accounts made up to 31 December 2013 - link opens in a new window ) (18 pages)
08 Aug 2014 AP01 Appointment of Anthony Alan Joseph as a director on 22 June 2014
View PDF ( Appointment of Anthony Alan Joseph as a director on 22 June 2014 - link opens in a new window ) (3 pages)
02 Jun 2014 AR01 Annual return made up to 15 May 2014 no member list
View PDF ( Annual return made up to 15 May 2014 no member list - link opens in a new window ) (11 pages)
02 Jun 2014 AD01 Registered office address changed from 39 Kenton Road Gosforth Newcastle upon Tyne NE3 4NH United Kingdom on 2 June 2014
View PDF ( Registered office address changed from 39 Kenton Road Gosforth Newcastle upon Tyne NE3 4NH United Kingdom on 2 June 2014 - link opens in a new window ) (1 page)
24 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
View PDF ( Total exemption full accounts made up to 31 December 2012 - link opens in a new window ) (21 pages)
04 Jun 2013 AR01 Annual return made up to 15 May 2013 no member list
View PDF ( Annual return made up to 15 May 2013 no member list - link opens in a new window ) (11 pages)
03 Jun 2013 AP01 Appointment of Mr Frank Ian Fagleman as a director
View PDF ( Appointment of Mr Frank Ian Fagleman as a director - link opens in a new window ) (2 pages)
18 Jul 2012 AA Full accounts made up to 31 December 2011
View PDF ( Full accounts made up to 31 December 2011 - link opens in a new window ) (20 pages)
12 Jun 2012 AR01 Annual return made up to 15 May 2012 no member list
View PDF ( Annual return made up to 15 May 2012 no member list - link opens in a new window ) (8 pages)
12 Jun 2012 CH01 Director's details changed for Werner Oskar Maier on 15 May 2012
View PDF ( Director's details changed for Werner Oskar Maier on 15 May 2012 - link opens in a new window ) (2 pages)
12 Jun 2012 CH01 Director's details changed for John Clive Hilton on 15 May 2012
View PDF ( Director's details changed for John Clive Hilton on 15 May 2012 - link opens in a new window ) (2 pages)
12 Jun 2012 CH01 Director's details changed for Mrs Carole Eve Lurie on 15 May 2012
View PDF ( Director's details changed for Mrs Carole Eve Lurie on 15 May 2012 - link opens in a new window ) (2 pages)
11 Jun 2012 TM01 Termination of appointment of Carmel Lipman as a director
View PDF ( Termination of appointment of Carmel Lipman as a director - link opens in a new window ) (1 page)