PHILMONT PROPERTIES UK LIMITED - Filing history (free information from Companies House)

PHILMONT PROPERTIES UK LIMITED

Company number 05849960

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Filing history for PHILMONT PROPERTIES UK LIMITED (05849960)

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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)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AAMD	Amended micro company accounts made up to 31 December 2016	View PDF Amended micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	View PDF Confirmation statement made on 19 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	PSC01	Notification of Maurice Perera as a person with significant control on 6 April 2016	View PDF Notification of Maurice Perera as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of Adrian Olivero as a person with significant control on 6 April 2016	View PDF Notification of Adrian Olivero as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of Subash Malkani as a person with significant control on 6 April 2016	View PDF Notification of Subash Malkani as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of James Hassan as a person with significant control on 6 April 2016	View PDF Notification of James Hassan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of David Cuby as a person with significant control on 6 April 2016	View PDF Notification of David Cuby as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of William Cid De La Paz as a person with significant control on 6 April 2016	View PDF Notification of William Cid De La Paz as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,000	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
12 Apr 2016	AD01	Registered office address changed from Elm Park House Elm Park Road Pinner Middlesex HA5 3NN to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 12 April 2016	View PDF Registered office address changed from Elm Park House Elm Park Road Pinner Middlesex HA5 3NN to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 12 April 2016 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Dec 2014	AD01	Registered office address changed from Bkb Sears Morgan York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Road Pinner Middlesex HA5 3NN on 12 December 2014	View PDF Registered office address changed from Bkb Sears Morgan York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Road Pinner Middlesex HA5 3NN on 12 December 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
05 Aug 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
20 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20	View PDF Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 - link opens in a new window - 5 pages (5 pages)
20 Jun 2013	AD01	Registered office address changed from Bkb York House, Empire Way Wembley Middlesex HA9 0QL on 20 June 2013	View PDF Registered office address changed from Bkb York House, Empire Way Wembley Middlesex HA9 0QL on 20 June 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)