DAVID PHILP HOLDINGS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-26 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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26/05/2426 May 2024 Confirmation statement made on 2024-05-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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21/06/2321 June 2023 Confirmation statement made on 2023-05-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 31/03/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/06/1617 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/05/1429 May 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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07/08/137 August 2013 Annual return made up to 26 May 2013 with full list of shareholders

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID PHILP

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29/05/1329 May 2013 DIRECTOR APPOINTED MR DAVID PHILP

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29/05/1329 May 2013 DIRECTOR APPOINTED MRS HAZEL HELEN ANDERSON

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/07/1230 July 2012 Annual return made up to 26 May 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 PREVSHO FROM 31/05/2011 TO 31/03/2011

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18/07/1118 July 2011 Annual return made up to 26 May 2011 with full list of shareholders

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26/03/1126 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/11/1024 November 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM WHINNYHALL KINGLASSIE KIRKCALDY FIFE KY5 0UB

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24/11/1024 November 2010 SUB-DIVISION 07/09/10

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24/11/1024 November 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN QUINN

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24/11/1024 November 2010 DIRECTOR APPOINTED DAVID PHILP

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24/11/1024 November 2010 ADOPT ARTICLES 07/09/2010

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09/09/109 September 2010 COMPANY NAME CHANGED WHINNYHALL (13) LIMITED CERTIFICATE ISSUED ON 09/09/10

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09/09/109 September 2010 CHANGE OF NAME 06/09/2010

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26/05/1026 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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