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P.G. PHILPOT & SON (HOLDINGS) LIMITED

Company number 02122333

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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)
18 Sep 2023 AD01 Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to Suite 4 Peverel House the Green Hatfield Peverel Chelmsford CM3 2JF on 18 September 2023
19 Jun 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
19 Jun 2023 AA Micro company accounts made up to 30 September 2022
24 Jun 2022 AA Micro company accounts made up to 30 September 2021
16 Jun 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
17 Jun 2021 AA Micro company accounts made up to 30 September 2020
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
06 Apr 2021 CS01 Confirmation statement made on 14 October 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
23 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2020 CS01 Confirmation statement made on 14 October 2019 with no updates
07 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2019 AA Micro company accounts made up to 30 September 2018
20 Dec 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
24 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Nov 2016 AP01 Appointment of Mr John Michael Philpot as a director on 13 November 2016
20 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 110,000
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 110,000
29 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 110,000