PHILP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Total exemption full accounts made up to 2024-02-28 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 05/02/245 February 2024 | Satisfaction of charge 1 in full |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-02-27 |
| 29/11/2329 November 2023 | Previous accounting period shortened from 2023-02-28 to 2023-02-27 |
| 27/02/2327 February 2023 | Annual accounts for year ending 27 Feb 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 07/09/207 September 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/06/193 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/06/1821 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 18/01/1818 January 2018 | CESSATION OF SANDRA PHILP AS A PSC |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA PHILP |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN PHILP |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/07/1523 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 10/09/1410 September 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 01/08/131 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 23/07/1223 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA PHILP / 23/07/2012 |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA PHILP / 23/07/2011 |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA PHILP / 23/07/2010 |
| 06/08/106 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PHILP / 23/07/2010 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA PHILP / 23/07/2010 |
| 22/07/1022 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM WELLINGTON MILL WHITELANDS ROAD ASHTON-UNDER-LYNE LANCASHIRE OL6 6UH UNITED KINGDOM |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM CASTLE MILL SCHOFIELD STREET OLDHAM OL8 1QU |
| 30/09/0930 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 01/09/061 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: CASTLE MILL SCHOFIELD STREET LONDON OL8 1QU |
| 07/09/057 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/10/03 |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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