PHILIP SERRELL LIMITED

Company Documents

Date	Description
27/08/2527 August 2025 New	Total exemption full accounts made up to 2025-04-30 View Document
17/05/2517 May 2025	Confirmation statement made on 2025-05-17 with no updates View Document
19/12/2419 December 2024	Total exemption full accounts made up to 2024-04-30 View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
10/11/2310 November 2023	Total exemption full accounts made up to 2023-04-30 View Document
19/05/2319 May 2023	Confirmation statement made on 2023-05-17 with no updates View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
21/11/2221 November 2022	Total exemption full accounts made up to 2022-04-30 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
08/10/218 October 2021	Total exemption full accounts made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
08/01/218 January 2021	30/04/20 TOTAL EXEMPTION FULL View Document
21/05/2021 May 2020	CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
13/04/2013 April 2020	APPOINTMENT TERMINATED, SECRETARY SUSANNA BIRD View Document
20/11/1920 November 2019	30/04/19 TOTAL EXEMPTION FULL View Document
18/05/1918 May 2019	CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
09/08/189 August 2018	30/04/18 TOTAL EXEMPTION FULL View Document
31/05/1831 May 2018	CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
02/01/182 January 2018	30/04/17 TOTAL EXEMPTION FULL View Document
22/05/1722 May 2017	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
05/01/175 January 2017	Annual accounts small company total exemption made up to 30 April 2016 View Document
09/06/169 June 2016	Annual return made up to 17 May 2016 with full list of shareholders View Document
21/12/1521 December 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
03/06/153 June 2015	Annual return made up to 17 May 2015 with full list of shareholders View Document
24/11/1424 November 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
31/08/1431 August 2014	SECOND FILING WITH MUD 17/05/14 FOR FORM AR01 View Document
04/06/144 June 2014	Annual return made up to 17 May 2014 with full list of shareholders View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
24/12/1324 December 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
29/05/1329 May 2013	Annual return made up to 17 May 2013 with full list of shareholders View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts

17/12/1217 December 2012	Annual accounts small company total exemption made up to 30 April 2012 View Document
30/05/1230 May 2012	Annual return made up to 17 May 2012 with full list of shareholders View Document
29/12/1129 December 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
01/06/111 June 2011	Annual return made up to 17 May 2011 with full list of shareholders View Document
16/12/1016 December 2010	30/09/10 STATEMENT OF CAPITAL GBP 100 View Document
14/12/1014 December 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
16/06/1016 June 2010	Annual return made up to 17 May 2010 with full list of shareholders View Document
24/09/0924 September 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
27/05/0927 May 2009	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View Document
17/02/0917 February 2009	REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, 24 COPINGER WALK, EDGWARE, LONDON, HA8 0AH View Document
27/01/0927 January 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
27/01/0927 January 2009	SECRETARY APPOINTED SUSANNA BIRD View Document
27/01/0927 January 2009	APPOINTMENT TERMINATED SECRETARY ELISABETH BLANKSTONE View Document
10/11/0810 November 2008	REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, C/O BALLARD DALE SYREE WATSON, LLP, 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QH View Document
22/05/0822 May 2008	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View Document
04/02/084 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
12/06/0712 June 2007	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View Document
15/02/0715 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
02/06/062 June 2006	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View Document
06/01/066 January 2006	REGISTERED OFFICE CHANGED ON 06/01/06 FROM: SALTER HOUSE 11A KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE WR9 0QH View Document
15/11/0515 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
20/05/0520 May 2005	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View Document
06/09/046 September 2004	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 View Document
24/08/0424 August 2004	NEW SECRETARY APPOINTED View Document
24/08/0424 August 2004	SECRETARY RESIGNED View Document
24/08/0424 August 2004	NEW DIRECTOR APPOINTED View Document
24/08/0424 August 2004	DIRECTOR RESIGNED View Document
13/08/0413 August 2004	REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTFORDSHIRE SG14 1DB View Document
13/08/0413 August 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/08/0413 August 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/08/0413 August 2004	£ NC 100/1000 29/07/0 View Document
13/08/0413 August 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/08/0413 August 2004	VARYING SHARE RIGHTS AND NAMES View Document
13/08/0413 August 2004	NC INC ALREADY ADJUSTED 29/07/04 View Document
29/07/0429 July 2004	COMPANY NAME CHANGED LARKHAM LIMITED CERTIFICATE ISSUED ON 29/07/04 View Document
17/05/0417 May 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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