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PHILMONT PROPERTIES UK LIMITED

Company number 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 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
27 Jun 2019 PSC01 Notification of Isaac Moses Benjamin Hassan as a person with significant control on 8 August 2018
27 Jun 2019 PSC01 Notification of Benjamin Cuby as a person with significant control on 8 August 2018
27 Jun 2019 PSC01 Notification of Darren Paul Cortes as a person with significant control on 8 August 2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
08 Jan 2018 AAMD Amended micro company accounts made up to 31 December 2016
30 Oct 2017 AA Micro company accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
29 Jun 2017 PSC01 Notification of Maurice Perera as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Adrian Olivero as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Subash Malkani as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of James Hassan as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of David Cuby as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of William Cid De La Paz as a person with significant control on 6 April 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
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
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
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
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
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
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
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
18 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
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