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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)
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
23 Oct 2013 MR04 Satisfaction of charge 1 in full
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Jan 2011 AD01 Registered office address changed from Philpot House Station Road Rayleigh Essex SS6 7HH on 5 January 2011
25 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Michael Gordon Philpot on 24 November 2009
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Dec 2008 363a Return made up to 14/10/08; full list of members
29 Sep 2008 288b Appointment terminated director peter philpot
31 Jul 2008 AA Full accounts made up to 30 September 2007
08 Feb 2008 288a New secretary appointed
05 Feb 2008 288b Secretary resigned
14 Nov 2007 363s Return made up to 14/10/07; no change of members
03 Aug 2007 AA Full accounts made up to 30 September 2006
16 Nov 2006 363s Return made up to 14/10/06; full list of members
02 Aug 2006 AA Full accounts made up to 30 September 2005
24 Nov 2005 363s Return made up to 14/10/05; full list of members
28 Jul 2005 AA Full accounts made up to 30 September 2004
09 Feb 2005 288a New secretary appointed