PHILLIP HOWARD LTD

Company Documents

DateDescription
12/06/2512 June 2025 Registered office address changed from 22a Burton Street Melton Mowbray Leicestershire LE13 1AF to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-06-12

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11/06/2511 June 2025 Resolutions

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11/06/2511 June 2025 Statement of affairs

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11/06/2511 June 2025 Appointment of a voluntary liquidator

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22/03/2522 March 2025 Compulsory strike-off action has been discontinued

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22/03/2522 March 2025 Compulsory strike-off action has been discontinued

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19/07/2319 July 2023 Compulsory strike-off action has been suspended

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19/07/2319 July 2023 Compulsory strike-off action has been suspended

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-03 with updates

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ANN HANCOCK

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP HOWARD

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/08/153 August 2015 Annual return made up to 3 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/07/1515 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL ANN HANCOCK / 15/07/2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 28 BURTON STREET MELTON MOWBRAY LEICESTERSHIRE LE13 1AF

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31/07/1431 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/11/1312 November 2013 01/08/13 STATEMENT OF CAPITAL GBP 2

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12/11/1312 November 2013 DIRECTOR APPOINTED MR PHILLIP HOWARD

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12/08/1312 August 2013 Annual return made up to 3 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/07/123 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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