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PHILIP CUSSINS HOUSE

Company number 03371617

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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)
24 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
25 Sep 2017 AP01 Appointment of Alan David Cahill as a director on 31 July 2017
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016
11 Sep 2017 AP01 Appointment of Gabrielle Bernstone as a director on 31 July 2017
11 Sep 2017 TM01 Termination of appointment of John Clive Hilton as a director on 31 July 2017
11 Sep 2017 TM01 Termination of appointment of Werner Oskar Maier as a director on 31 July 2017
11 Sep 2017 TM01 Termination of appointment of Alan Share as a director on 31 July 2017
27 Jun 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with no updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 15 May 2016 no member list
29 Sep 2015 AA Full accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 15 May 2015 no member list
26 Sep 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 AP01 Appointment of Anthony Alan Joseph as a director on 22 June 2014
02 Jun 2014 AR01 Annual return made up to 15 May 2014 no member list
02 Jun 2014 AD01 Registered office address changed from 39 Kenton Road Gosforth Newcastle upon Tyne NE3 4NH United Kingdom on 2 June 2014
24 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 15 May 2013 no member list
03 Jun 2013 AP01 Appointment of Mr Frank Ian Fagleman as a director
18 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 15 May 2012 no member list
12 Jun 2012 CH01 Director's details changed for Werner Oskar Maier on 15 May 2012
12 Jun 2012 CH01 Director's details changed for John Clive Hilton on 15 May 2012
12 Jun 2012 CH01 Director's details changed for Mrs Carole Eve Lurie on 15 May 2012