(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates May 28, 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 3rd, October 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates May 28, 2022
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(8 pages)
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(CH01) On November 1, 2021 director's details were changed
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control November 1, 2021
filed on: 1st, November 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates May 28, 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(AD02) Location of register of charges has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF at an unknown date
filed on: 5th, March 2021
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control April 6, 2016
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On February 19, 2021 director's details were changed
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
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(CH01) On February 19, 2021 director's details were changed
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control April 6, 2016
filed on: 16th, February 2021
| persons with significant control
|
Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 8th, June 2020
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates May 28, 2020
filed on: 29th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates May 28, 2019
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates May 28, 2018
filed on: 30th, May 2018
| confirmation statement
|
Free Download
(4 pages)
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(PSC01) Notification of a person with significant control April 6, 2016
filed on: 29th, May 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement May 24, 2018
filed on: 24th, May 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control April 6, 2016
filed on: 24th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates May 28, 2017
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to May 28, 2016 with full list of members
filed on: 16th, June 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to May 31, 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(7 pages)
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(AD03) Registered inspection location new location: 337 Bath Road Slough Berkshire SL1 5PR.
filed on: 20th, August 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to May 28, 2015 with full list of members
filed on: 11th, June 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from Milewood House Hightown Hill Ringwood Hampshire BH24 3HE England to Milewood House Hightown Hill Ringwood Hampshire BH24 3HE on September 2, 2014
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Milewood House Hightown Hill Ringwood Hampshire BH24 3HE on September 2, 2014
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Milewood House Hightown Hill Ringwood Hampshire BH24 3HE England to Milewood House Hightown Hill Ringwood Hampshire BH24 3HE on September 2, 2014
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to May 28, 2014 with full list of members
filed on: 12th, June 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 066045240002
filed on: 31st, October 2013
| mortgage
|
Free Download
(11 pages)
|
(MR01) Registration of charge 066045240001
filed on: 5th, September 2013
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return made up to May 28, 2013 with full list of members
filed on: 11th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to May 31, 2012
filed on: 18th, January 2013
| accounts
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on December 11, 2012
filed on: 11th, December 2012
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 23rd, August 2012
| resolution
|
Free Download
(12 pages)
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(CONNOT) Change of name notice
filed on: 21st, August 2012
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed philpots LIMITEDcertificate issued on 21/08/12
filed on: 21st, August 2012
| change of name
|
Free Download
(4 pages)
|
(RES15) Resolution on July 26, 2012 to change company name
change of name
|
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(SH08) Change of share class name or designation
filed on: 9th, August 2012
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 9th, August 2012
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 9th, August 2012
| resolution
|
Free Download
(2 pages)
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(AP01) On August 7, 2012 new director was appointed.
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
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(CH01) On July 18, 2012 director's details were changed
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On April 10, 2012 secretary's details were changed
filed on: 29th, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to May 28, 2012 with full list of members
filed on: 29th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to May 31, 2011
filed on: 14th, December 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to May 28, 2011 with full list of members
filed on: 31st, May 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to May 31, 2010
filed on: 1st, December 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to May 28, 2010 with full list of members
filed on: 16th, June 2010
| annual return
|
Free Download
(4 pages)
|
(CH03) On October 1, 2009 secretary's details were changed
filed on: 15th, June 2010
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to May 31, 2009
filed on: 18th, February 2010
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to June 10, 2009
filed on: 10th, June 2009
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, May 2008
| incorporation
|
Free Download
(9 pages)
|