PHILLIP ALEXANDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-27 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-02-25 with updates |
| 25/03/2425 March 2024 | Cessation of Zsofia Anna Homoky as a person with significant control on 2024-02-29 |
| 25/03/2425 March 2024 | Cessation of Alexander Zoltan Homoky as a person with significant control on 2024-02-29 |
| 25/03/2425 March 2024 | Notification of John Joseph Homoky as a person with significant control on 2024-02-29 |
| 27/12/2327 December 2023 | Annual accounts for year ending 27 Dec 2023 |
| 07/09/237 September 2023 | Micro company accounts made up to 2022-12-27 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 27/12/2227 December 2022 | Annual accounts for year ending 27 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-27 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 27/12/2127 December 2021 | Annual accounts for year ending 27 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-27 |
| 27/01/2127 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/12/2027 December 2020 | Annual accounts for year ending 27 Dec 2020 |
| 23/11/2023 November 2020 | SECRETARY APPOINTED MR TIMOTHY CHARLES GREENWOOD |
| 03/08/203 August 2020 | 27/12/18 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 26/09/1926 September 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 25/05/1925 May 2019 | DISS40 (DISS40(SOAD)) |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 14/05/1914 May 2019 | FIRST GAZETTE |
| 27/12/1827 December 2018 | Annual accounts for year ending 27 Dec 2018 |
| 21/12/1821 December 2018 | 29/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 29/12/1729 December 2017 | Annual accounts for year ending 29 Dec 2017 |
| 21/12/1721 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/03/1624 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/03/152 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/03/143 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 21/01/1421 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/02/1325 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1228 September 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 37500 |
| 06/03/126 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/03/112 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH HOMOKY / 26/02/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/03/1015 March 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH HOMOKY / 01/11/2009 |
| 04/03/104 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/04/0717 April 2007 | ACC. REF. DATE EXTENDED FROM 24/08/06 TO 31/08/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | COMPANY NAME CHANGED PHILLIP ALEXANDRE LIMITED CERTIFICATE ISSUED ON 21/09/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 31/01/0531 January 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 24/08/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | NEW SECRETARY APPOINTED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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