PHILIPBURN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/09/234 September 2023 | Registered office address changed from Philipburn Country House Hotel Linglie Road Selkirk Scottish Borders TD7 5LS to Gall Robertson Ca Tweedside Park Tweedbank Galashiels TD1 3TE on 2023-09-04 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/06/219 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 21/05/2121 May 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/06/2011 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 06/02/196 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/05/1810 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/06/1720 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/06/1622 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 02/05/162 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/05/1522 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/05/145 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/04/1329 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/04/129 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 08/04/118 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE WELLS / 01/01/2010 |
| 15/06/1015 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WELLS / 06/04/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIE WELLS / 06/04/2009 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/07/0828 July 2008 | CURREXT FROM 30/04/2008 TO 30/09/2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: PHILIPBURN COUNTRY HOUSE HOTEL SELKIRK SCOTTISH BORDERS TD7 5LS |
| 22/12/0722 December 2007 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 40 NORTH CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BN |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/076 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 03/09/073 September 2007 | COMPANY NAME CHANGED AC&H 234 LIMITED CERTIFICATE ISSUED ON 03/09/07 |
| 04/04/074 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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