PHILIP FOSTER GROUP LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewCertificate of change of name

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04/06/254 June 2025 Confirmation statement made on 2025-05-20 with no updates

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19/11/2419 November 2024 Micro company accounts made up to 2024-03-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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11/12/2311 December 2023 Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW England to 5th Floor 111 Charterhouse Street London EC1M 6AW on 2023-12-11

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21/05/2321 May 2023 Confirmation statement made on 2023-05-20 with no updates

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01/05/231 May 2023 Certificate of change of name

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/09/2220 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 31/03/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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09/02/189 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD FOSTER / 01/09/2017

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09/01/189 January 2018 31/03/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP EDWARD FOSTER

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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09/08/179 August 2017 DISS40 (DISS40(SOAD))

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08/08/178 August 2017 FIRST GAZETTE

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09/01/179 January 2017 31/03/16 TOTAL EXEMPTION FULL

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12/10/1612 October 2016 20/05/16 NO CHANGES

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09/01/169 January 2016 31/03/15 TOTAL EXEMPTION FULL

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03/09/153 September 2015 Annual return made up to 20 May 2015 with full list of shareholders

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19/08/1519 August 2015 PREVSHO FROM 31/05/2015 TO 31/03/2015

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM, SQUARE ROOT BUSINESS CENTRE 102 - 116 WINDMILL ROAD, CROYDON, CR0 2XQ, ENGLAND

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20/05/1420 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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