PHILLIPA CLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 21/11/2421 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 12/09/2312 September 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 17/05/2117 May 2021 | 31/03/21 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | PSC'S CHANGE OF PARTICULARS / MS PHILLIPA CLOW / 22/02/2021 |
| 22/02/2122 February 2021 | REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 6 OAK TREE GARDENS KNEBWORTH SG3 6EQ ENGLAND |
| 22/02/2122 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILLIPA CLOW / 22/02/2021 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 15/10/2015 October 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 22/10/1922 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/11/187 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 01/09/171 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILLIPA CLOW / 02/12/2016 |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 24 PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1HT |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/10/1521 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/10/1427 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/10/1322 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/10/1224 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA CLOW / 22/10/2012 |
| 09/06/129 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/10/1121 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRA HIGGINS |
| 12/07/1112 July 2011 | SECRETARY APPOINTED MISS HELEN ROBERTA JANE CLOW |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 5A FORSYTH BUSINESS CENTRE 77 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1LE |
| 05/11/105 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA CLOW / 01/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD MIDDLESEX HA6 1BN |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY SARAH ALLISON |
| 05/01/095 January 2009 | SECRETARY APPOINTED MRS SANDRA HIGGINS |
| 08/12/088 December 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/11/031 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 18A HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 13/02/9713 February 1997 | COMPANY NAME CHANGED THE MAILHOUSE LIMITED CERTIFICATE ISSUED ON 14/02/97 |
| 12/02/9712 February 1997 | SECRETARY RESIGNED |
| 03/02/973 February 1997 | NEW SECRETARY APPOINTED |
| 03/02/973 February 1997 | REGISTERED OFFICE CHANGED ON 03/02/97 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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