PHILBERT LIMITED
Company number 06914781 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Director's details changed for Mr Steven Rodney Mcqueen on 2026-06-12 · 2 pages | View document |
| 17 Jun 2026 | Change of details for Sir Steven Rodney Mcqueen as a person with significant control on 2026-06-12 · 2 pages | View document |
| 10 Jun 2026 | Change of details for Sir Steven Rodney Mcqueen as a person with significant control on 2022-03-15 · 2 pages | View document |
| 10 Jun 2026 | Change of details for Sir Steven Rodney Mcqueen as a person with significant control on 2022-03-15 · 2 pages | View document |
| 10 Jun 2026 | Director's details changed for Mr Steven Rodney Mcqueen on 2022-03-15 · 2 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 9 Jun 2026 | Director's details changed for Mr Steve Mcqueen on 2026-06-09 · 2 pages | View document |
| 7 Apr 2026 | Director's details changed for Mr Nicholas Parkinson on 2024-10-01 · 2 pages | View document |
| 17 Mar 2026 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Jan 2024 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 27 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 20 Jul 2023 | Previous accounting period shortened from 2023-12-31 to 2023-03-31 · 1 page | View document |
| 12 Jun 2023 | Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2023-06-12 · 1 page | View document |
| 12 Jun 2023 | Change of details for Mr Steve Mcqueen as a person with significant control on 2022-05-20 · 2 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 12 Jun 2023 | Director's details changed for Mr Nigel Alan Clay on 2022-05-20 · 2 pages | View document |
| 12 Jun 2023 | Director's details changed for Mr Nicholas Parkinson on 2022-05-20 · 2 pages | View document |
| 12 Jun 2023 | Director's details changed for Mr Steve Mcqueen on 2022-05-20 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 Mar 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 15 May 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVE MCQUEEN / 12/08/2019 | View document |
| 29 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 27 Jan 2020 | DIRECTOR APPOINTED MR NICHOLAS PARKINSON | View document |
| 14 Aug 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH WORCESTERSHIRE B98 0TJ UNITED KINGDOM | View document |
| 12 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALAN CLAY / 12/08/2019 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 27 Jun 2018 | PREVSHO FROM 29/06/2018 TO 31/05/2018 | View document |
| 25 Jun 2018 | 29/06/17 UNAUDITED ABRIDGED | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | View document |
| 8 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVE MCQUEEN / 02/10/2017 | View document |
| 26 Mar 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 | View document |
| 6 Mar 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH B98 0TD | View document |
| 29 Jun 2017 | Annual accounts for the year ending 29 June 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MCQUEEN / 14/01/2016 | View document |
| 21 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MCQUEEN / 21/08/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 11 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Dec 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM SARGEANT HOUSE 15 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Jun 2014 | DIRECTOR APPOINTED JENNE CASAROTTO | View document |
| 19 Jun 2014 | DIRECTOR APPOINTED NIGEL CLAY | View document |
| 30 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM C/O VALENTINE ELLIS & CO. PREACHER'S COURT THE CHARTERHOUSE CHARTERHOUSE SQUARE LONDON EC1M 6AS UNITED KINGDOM | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Jul 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 22 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Jun 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM VALENTINE ELLIS & CO PREACHER\'S COURT THE CHARTERHOUSE LONDON EC1M 6AS | View document |
| 2 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 3 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE MCQUEEN / 26/05/2010 | View document |
| 6 Nov 2009 | CURREXT FROM 31/05/2010 TO 30/06/2010 | View document |
| 26 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |