PHILLIPSON PUBS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Registered office address changed from 17 Station Close Riding Mill NE44 6HE England to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 2024-12-13 |
| 11/11/2411 November 2024 | Appointment of a voluntary liquidator |
| 11/11/2411 November 2024 | Declaration of solvency |
| 11/11/2411 November 2024 | Resolutions |
| 24/10/2424 October 2024 | Satisfaction of charge 088602650002 in full |
| 24/10/2424 October 2024 | Satisfaction of charge 088602650001 in full |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/01/2121 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 01/08/191 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/08/1824 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 20/10/1720 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/03/168 March 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM THE HEART OF ALL ENGLAND 5 MARKET STREET HEXHAM NORTHUMBERLAND NE46 3NS |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE PHILLIPSON |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM THE HEART OF ALL ENGLAND 5 MARKET STREET HEXHAM NORTHUMBERLAND NE46 3NS UNITED KINGDOM |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM THE BRIDGE HOUSE 13 WESTBOURNE TERRACE ROAD LITTLE VENICE LONDON W2 6NG UNITED KINGDOM |
| 24/03/1524 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILLIPSON / 28/02/2015 |
| 07/02/157 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088602650002 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088602650001 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELLEN THOMASINA ADDIS / 10/10/2014 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MRS JOANNE ELLEN THOMASINA ADDIS |
| 24/01/1424 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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