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PHILHARMONIA LIMITED

Company number 00799297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
23 Nov 2021 AP03 Appointment of Mrs Katherine Collis as a secretary on 13 April 2021
23 Nov 2021 TM02 Termination of appointment of Kim Anna-Marie Lassemillante as a secretary on 13 April 2021
23 Jul 2021 AA01 Current accounting period extended from 31 March 2021 to 31 August 2021
11 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
10 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
10 Feb 2021 AP01 Appointment of Mr Lawrence Alexander Rolton as a director on 10 December 2020
09 Feb 2021 AP01 Appointment of Ms Kira Doherty as a director on 10 December 2020
09 Feb 2021 AP01 Appointment of Mr James Samuel Buckle as a director on 9 February 2021
07 Feb 2021 AP01 Appointment of Ms Heidi Maria Krutzen as a director on 10 December 2020
30 Jan 2021 TM01 Termination of appointment of Jan Regulski as a director on 10 December 2020
30 Jan 2021 TM01 Termination of appointment of Victoria Irish as a director on 17 January 2021
30 Jan 2021 TM01 Termination of appointment of Carol Jennifer Hultmark as a director on 10 December 2020
30 Jan 2021 TM01 Termination of appointment of Byron Fulcher as a director on 10 December 2020
28 Oct 2020 TM02 Termination of appointment of Linda Barry as a secretary on 28 October 2020
28 Oct 2020 AP03 Appointment of Ms Kim Anna-Marie Lassemillante as a secretary on 28 October 2020
06 Oct 2020 CH01 Director's details changed for Lord Mervyn Allister King on 5 October 2020
05 Oct 2020 CH01 Director's details changed for Mr Antoine Sigure on 5 October 2020
29 Sep 2020 AP01 Appointment of Lord Mervyn Allister King as a director on 10 September 2020
25 Sep 2020 AP01 Appointment of Mr Michael Fuller as a director on 10 September 2020
25 Sep 2020 AP01 Appointment of Mr Antoine Sigure as a director on 10 September 2020
25 Sep 2020 TM01 Termination of appointment of Philip White as a director on 10 September 2020
25 Sep 2020 AP01 Appointment of Mr Byron Fulcher as a director on 10 September 2020
20 Aug 2020 TM01 Termination of appointment of Kevin Paul Hathway as a director on 6 August 2020
10 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association