PHILPOT INVESTMENTS LIMITED
Company number 06495512 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-02-06 with updates · 5 pages | View document |
| 12 Mar 2026 | Director's details changed for Mrs Jane Northcott Philpot on 2026-03-11 · 2 pages | View document |
| 12 Mar 2026 | Register inspection address has been changed from 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Bank Court 12a Manor Road Verwood Dorset BH31 6DY · 1 page | View document |
| 11 Mar 2026 | Change of details for Mrs Jane Northcott Philpot as a person with significant control on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Change of details for Mrs Jane Northcott Philpot as a person with significant control on 2024-01-16 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 2 May 2024 | Confirmation statement made on 2024-02-06 with updates · 6 pages | View document |
| 2 May 2024 | Statement of capital following an allotment of shares on 2024-01-16 · 3 pages | View document |
| 15 Apr 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 15 Apr 2024 | Resolutions · 2 pages | View document |
| 15 Apr 2024 | Resolutions | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 7 Feb 2024 | Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP · 1 page | View document |
| 6 Feb 2024 | Director's details changed for Mrs Jane Northcote Philpot on 2023-10-02 · 2 pages | View document |
| 6 Feb 2024 | Change of details for Mrs Jane Northcote Philpot as a person with significant control on 2023-10-02 · 2 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 4 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions · 2 pages | View document |
| 24 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-23 · 3 pages | View document |
| 21 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 21 Dec 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Dec 2022 | Resolutions | View document |
| 21 Dec 2022 | Resolutions · 1 page | View document |
| 26 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 8 Dec 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 12 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH BAKER | View document |
| 12 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARTSHORNE | View document |
| 12 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR HARISH ARORA | View document |
| 12 Feb 2019 | CESSATION OF HARISH KUMAR ARORA AS A PSC | View document |
| 12 Feb 2019 | CESSATION OF CHRISTOPHER PAUL HARTSHORNE AS A PSC | View document |
| 12 Feb 2019 | CESSATION OF SARAH ANN BAKER AS A PSC | View document |
| 17 Sep 2018 | CESSATION OF MILEWOOD (HOLDINGS) LTD AS A PSC | View document |
| 17 Sep 2018 | DIRECTOR APPOINTED MR SIMON CRAIG PHILPOT | View document |
| 17 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CRAIG PHILPOT | View document |
| 29 Aug 2018 | COMPANY NAME CHANGED MILEWOOD CARE LIMITED CERTIFICATE ISSUED ON 29/08/18 | View document |
| 26 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 1 Feb 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 7 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARTSHORNE / 07/11/2017 | View document |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL HARTSHORNE / 07/11/2017 | View document |
| 18 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 30 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 17 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KUMAR ARORA / 05/12/2015 | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KUMAR ARORA / 05/12/2015 | View document |
| 18 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 1 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 13 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 20 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KUMAR / 17/11/2014 | View document |
| 24 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 18 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KUMAR / 14/07/2013 | View document |
| 22 Jul 2013 | DIRECTOR APPOINTED MRS SARAH ANN BAKER | View document |
| 25 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 31 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KUMAR / 10/04/2012 | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON PHILPOT | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILPOT | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 23 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 05/02/2012 | View document |
| 14 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 06/02/2012 | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED MR CHRISTOPHER HARTSHORNE | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED MR HARISH KUMAR | View document |
| 19 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 22 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Sep 2010 | ADOPT ARTICLES 28/07/2010 | View document |
| 15 Apr 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 38A MEETING HOUSE LANE RINGWOOD HAMPSHIRE BH24 1EY UNITED KINGDOM | View document |
| 2 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 9 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 28 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 23/09/2008 | View document |
| 15 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM WEST TOWN FARM, FARM ROAD TAPLOW BERKSHIRE SL6 0PT | View document |
| 10 Mar 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008 | View document |
| 6 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |