PHILMARK ESTATES LIMITED
Company number 05093486 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 24 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 12 Dec 2023 | Current accounting period extended from 2024-03-31 to 2024-06-30 · 1 page | View document |
| 11 Dec 2023 | Previous accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050934860026 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 25 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050934860024 | View document |
| 25 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050934860025 | View document |
| 24 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 18 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 24 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050934860023 | View document |
| 13 Apr 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 37 GREAT PULTENEY STREET BATH BA2 4DA | View document |
| 13 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR JULIAN MARK OTTIGNON / 05/04/2018 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 13 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ANDERSON / 05/04/2018 | View document |
| 13 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK OTTIGNON / 05/04/2018 | View document |
| 15 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050934860021 | View document |
| 4 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050934860022 | View document |
| 3 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050934860016 | View document |
| 3 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050934860015 | View document |
| 3 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050934860020 | View document |
| 3 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050934860019 | View document |
| 3 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050934860018 | View document |
| 3 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050934860017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 1 Dec 2016 | 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 |
| 7 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050934860014 | View document |
| 30 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050934860013 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 18 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050934860012 | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050934860011 | View document |
| 15 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050934860010 | View document |
| 13 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050934860009 | View document |
| 19 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 25 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 18 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 3 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ANDERSON / 05/04/2011 · 2 pages | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Nov 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BANES BA2 3BH | View document |
| 17 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 17 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ANDERSON / 01/10/2009 | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Feb 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM TRINLEY COTTAGE MAIN ROAD TIRLEY GLOUCESTERSHIRE GL19 4EU | View document |
| 6 Jun 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Sep 2008 | SECRETARY APPOINTED TIMOTHY ANDERSON | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATED SECRETARY JEAN MCCARTNEY | View document |
| 1 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 May 2008 | RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS | View document |
| 20 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 18 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | SECRETARY RESIGNED | View document |
| 16 Dec 2004 | DIRECTOR RESIGNED | View document |
| 22 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 4 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: QUINEY & CO., TRINLEY COTTAGE TIRLEY GLOS. GL19 4EU | View document |
| 4 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 13 Apr 2004 | DIRECTOR RESIGNED | View document |
| 13 Apr 2004 | SECRETARY RESIGNED | View document |
| 5 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |