PHILO MILLS LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/10/244 October 2024 Confirmation statement made on 2024-09-20 with no updates

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02/09/242 September 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with updates

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23/02/2323 February 2023 Registered office address changed from Unit 24 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham NG11 7EP to 2 High Street Ruddington Nottingham NG11 6EH on 2023-02-23

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09/02/239 February 2023 Appointment of Mr Christopher Max Abbott as a director on 2023-02-09

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09/02/239 February 2023 Termination of appointment of Lucy Ann Towne as a secretary on 2023-02-09

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09/02/239 February 2023 Termination of appointment of Gregory Neil Towne as a director on 2023-02-09

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09/02/239 February 2023 Cessation of Gregory Neil Towne as a person with significant control on 2023-02-09

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09/02/239 February 2023 Notification of Christopher Max Abbott as a person with significant control on 2023-02-09

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06/02/236 February 2023 Micro company accounts made up to 2022-11-30

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-12-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/09/2123 September 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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07/08/187 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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03/05/183 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/11/153 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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03/11/153 November 2015 01/07/15 STATEMENT OF CAPITAL GBP 100

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30/08/1530 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/06/1420 June 2014 RETURN OF PURCHASE OF OWN SHARES

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20/06/1420 June 2014 03/06/14 STATEMENT OF CAPITAL GBP 1

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR JASON TIMMS

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM NORBRECK HOUSE LANDMERE LANE EDWALTON NOTTINGHAM NG12 4DG UNITED KINGDOM

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/03/1319 March 2013 19/03/13 STATEMENT OF CAPITAL GBP 2

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19/03/1319 March 2013 RETURN OF PURCHASE OF OWN SHARES

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10/03/1310 March 2013 08/02/13 STATEMENT OF CAPITAL GBP 100

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/11/1221 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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19/08/1219 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/01/1226 January 2012 Annual return made up to 14 November 2011 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/06/1130 June 2011 REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 37 ABBEY ROAD WEST BRIDGFORD NOTTINGHAM NG2 5NG UNITED KINGDOM

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01/12/101 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY ANN TOWNE / 14/11/2010

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01/12/101 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TIMMS / 14/11/2010

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY NEIL TOWNE / 14/11/2010

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16/11/1016 November 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM C/O STEPHEN TOWNE 22 TUDOR SQUARE WEST BRIDGFORD NOTTINGHAM NG2 6BT UNITED KINGDOM

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30/08/1030 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/04/1023 April 2010 REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 22 CROFT ROAD EDWALTON NOTTINGHAM NG12 4BW UNITED KINGDOM

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TIMMS / 07/12/2009

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08/12/098 December 2009 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 22 CROFT ROAD EDWARLTON NOTTINGHAM NG12 4BW

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08/12/098 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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04/09/094 September 2009 30/11/08 TOTAL EXEMPTION FULL

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10/12/0810 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/09/0818 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/11/0714 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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