PHILIP HARTWELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/02/2423 February 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/05/2310 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 15/11/2215 November 2022 | Change of details for Mr Paul Hartwell as a person with significant control on 2022-11-15 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/01/2219 January 2022 | Termination of appointment of Mark Edwards as a secretary on 2022-01-17 |
| 23/11/2123 November 2021 | Accounts for a dormant company made up to 2021-08-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/04/215 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 19/11/2019 November 2020 | REGISTERED OFFICE CHANGED ON 19/11/2020 FROM PO BOX OFFICE 466 BUILDING 3 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH SOUTHGATE LONDON N11 1GN UNITED KINGDOM |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/05/207 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM C/O SIMPLY BOOKKEEPING ACCOUNTANCY & TAX 1ST FLOOR 1 ALLUM WAY WHETSTONE LONDON N20 9QL UNITED KINGDOM |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARTWELL / 15/08/2019 |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/05/1729 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/05/1630 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 12E MANOR ROAD LONDON N16 5SA |
| 01/12/151 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 29/12/1429 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/05/1431 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 05/11/135 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 23/03/1323 March 2013 | DISS40 (DISS40(SOAD)) |
| 20/03/1320 March 2013 | Annual return made up to 4 November 2012 with full list of shareholders |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 20/11/1120 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 19/06/1119 June 2011 | Annual return made up to 4 November 2010 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/05/1124 May 2011 | DISS40 (DISS40(SOAD)) |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/11/1012 November 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/08/1031 August 2010 | FIRST GAZETTE |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARTWELL / 01/11/2009 |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 12E MANOR ROAD LONDON N16 5JA |
| 09/11/099 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 26/09/0926 September 2009 | DISS40 (DISS40(SOAD)) |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 12E MANOR ROAD LONDON N16 5JA |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/03/0720 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 12/07/0112 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: SECOND FLOOR 6 PORTER STREET BAKER STREET LONDON W1M 1HZ |
| 30/03/9830 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/08/97 |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | SECRETARY RESIGNED |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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