PHILLWELL DEVELOPMENTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/07/2426 July 2024 | Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-26 |
| 24/04/2424 April 2024 | Registered office address changed from 47 st. James Close Hanslope Milton Keynes MK19 7LF to 30 Old Bailey London EC4M 7AU on 2024-04-24 |
| 10/04/2410 April 2024 | Appointment of a liquidator |
| 04/12/234 December 2023 | Order of court to wind up |
| 07/04/237 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/12/1928 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CESSATION OF NICHOLAS ERNEST YOUNG AS A PSC |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / MR QUENTIN GEORGE PHILLIPS / 30/09/2018 |
| 20/06/1820 June 2018 | DISS40 (DISS40(SOAD)) |
| 19/06/1819 June 2018 | FIRST GAZETTE |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YOUNG |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/04/175 April 2017 | 04/02/16 STATEMENT OF CAPITAL GBP 2 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/08/162 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED NICHOLAS ERNEST YOUNG |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED QUENTIN GEORGE PHILLIPS |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 47 ST. JAMES CLOSE HANSLOPE MILTON KEYNES BUCKS MK19 7LF |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROUT |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 48 KENILWORTH DRIVE BLETCHLEY MILTON KEYNES MK3 6AQ ENGLAND |
| 27/03/1527 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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