PHILLIPS HOWARD LIMITED
Company Documents
Date | Description |
---|---|
14/10/2414 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
31/05/2431 May 2024 | Termination of appointment of Karen Stephanie Blackburn as a director on 2024-05-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
03/07/233 July 2023 | Appointment of Mrs Karen Stephanie Blackburn as a director on 2023-06-30 |
03/07/233 July 2023 | Termination of appointment of Christopher Busuttil as a director on 2023-06-30 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
18/10/2218 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
13/01/2213 January 2022 | Director's details changed for Ms Maria Cristina Tomassini on 2022-01-13 |
13/01/2213 January 2022 | Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 2022-01-13 |
13/01/2213 January 2022 | Director's details changed for Mr Christopher Busuttil on 2022-01-13 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
03/11/213 November 2021 | Change of details for Act London Limited as a person with significant control on 2021-10-29 |
02/11/212 November 2021 | Confirmation statement made on 2021-10-18 with updates |
30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM ROYALTY HOUSE 32 SACKVILLE STREET MAYFAIR LONDON W1S 3EA UNITED KINGDOM |
31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREA AIMAR |
31/01/2031 January 2020 | DIRECTOR APPOINTED MS MARIA CRISTINA TOMASSINI |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
27/02/1927 February 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
19/10/1819 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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