(CERTNM) Company name changed philsons LIMITEDcertificate issued on 30/06/23
filed on: 30th, June 2023
| change of name
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to June 30, 2022
filed on: 20th, March 2023
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to June 30, 2021
filed on: 22nd, March 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to June 30, 2020
filed on: 2nd, June 2021
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to June 30, 2019
filed on: 23rd, April 2020
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to June 30, 2018
filed on: 20th, March 2019
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address Ground Floor 192 Nether Street Finchley London London N3 1PE. Change occurred on March 20, 2019. Company's previous address: 3rd Floor, 207 Regent Street Regent Street London W1B 3HH England.
filed on: 20th, March 2019
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to June 30, 2017
filed on: 28th, March 2018
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to June 30, 2016
filed on: 31st, March 2017
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address 3rd Floor, 207 Regent Street Regent Street London W1B 3HH. Change occurred on July 29, 2016. Company's previous address: 192 Nether Street London N3 1PE.
filed on: 29th, July 2016
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to June 30, 2015
filed on: 30th, March 2016
| accounts
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Free Download
(2 pages)
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(CERTNM) Company name changed philsons homes LTD.certificate issued on 13/11/15
filed on: 13th, November 2015
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AR01) Annual return with full list of company shareholders, made up to July 17, 2015
filed on: 13th, August 2015
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to June 30, 2014
filed on: 30th, March 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 17, 2014
filed on: 13th, August 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on August 13, 2014: 1000.00 GBP
capital
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(AA) Dormant company accounts made up to June 30, 2013
filed on: 31st, March 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 17, 2013
filed on: 13th, August 2013
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to June 30, 2012
filed on: 4th, April 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 17, 2012
filed on: 19th, July 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2011
filed on: 30th, March 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 17, 2011
filed on: 26th, July 2011
| annual return
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 17, 2010
filed on: 9th, August 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2009
filed on: 16th, July 2010
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2010
filed on: 16th, July 2010
| accounts
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Free Download
(6 pages)
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(AAMD) Revised accounts made up to June 30, 2008
filed on: 16th, July 2010
| accounts
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Free Download
(6 pages)
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(363a) Period up to August 25, 2009 - Annual return with full member list
filed on: 25th, August 2009
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 04/08/2009 from 289 ballards lane north finchley london N12 8NP
filed on: 4th, August 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 2nd, August 2009
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 12th, November 2008
| accounts
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Free Download
(4 pages)
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(363a) Period up to September 23, 2008 - Annual return with full member list
filed on: 23rd, September 2008
| annual return
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Free Download
(3 pages)
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(363s) Period up to August 19, 2007 - Annual return with full member list
filed on: 19th, August 2007
| annual return
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Free Download
(8 pages)
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(363s) Period up to August 19, 2007 - Annual return with full member list
filed on: 19th, August 2007
| annual return
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2006
filed on: 3rd, July 2007
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2006
filed on: 3rd, July 2007
| accounts
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Free Download
(11 pages)
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(363s) Period up to August 18, 2006 - Annual return with full member list
filed on: 18th, August 2006
| annual return
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Free Download
(6 pages)
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(363s) Period up to August 18, 2006 - Annual return with full member list
filed on: 18th, August 2006
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to June 30, 2005
filed on: 3rd, July 2006
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to June 30, 2005
filed on: 3rd, July 2006
| accounts
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/07/05 to 30/06/05
filed on: 1st, June 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/07/05 to 30/06/05
filed on: 1st, June 2006
| accounts
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Free Download
(1 page)
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(CERTNM) Company name changed architectural & engineering deve lopments LIMITEDcertificate issued on 13/12/05
filed on: 13th, December 2005
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed architectural & engineering deve lopments LIMITEDcertificate issued on 13/12/05
filed on: 13th, December 2005
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Exemption from nomination of Auditors - special resolution
filed on: 20th, September 2005
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Exemption from nomination of Auditors - special resolution
filed on: 20th, September 2005
| resolution
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Free Download
(1 page)
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(AA) Dormant company accounts made up to July 31, 2004
filed on: 19th, September 2005
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to July 31, 2004
filed on: 19th, September 2005
| accounts
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Free Download
(1 page)
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(363s) Period up to September 8, 2005 - Annual return with full member list
filed on: 8th, September 2005
| annual return
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Free Download
(6 pages)
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(363s) Period up to September 8, 2005 - Annual return with full member list
filed on: 8th, September 2005
| annual return
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Free Download
(6 pages)
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(363s) Period up to August 16, 2004 - Annual return with full member list
filed on: 16th, August 2004
| annual return
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Free Download
(6 pages)
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(363s) Period up to August 16, 2004 - Annual return with full member list
filed on: 16th, August 2004
| annual return
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Free Download
(6 pages)
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(287) Registered office changed on 27/08/03 from: 229 nether street london N3 1NT
filed on: 27th, August 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 27/08/03 from: 229 nether street london N3 1NT
filed on: 27th, August 2003
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, July 2003
| incorporation
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Free Download
(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, July 2003
| incorporation
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Free Download
(12 pages)
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