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PHYSIC PLACE MANAGEMENT LIMITED

Company number 02196372

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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)
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 11
18 Jun 2015 AA Total exemption full accounts made up to 31 March 2015
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 11
18 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 11
26 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AP04 Appointment of Mortimer Secretaries Ltd. as a secretary
21 Jun 2011 TM02 Termination of appointment of Richard Fry as a secretary
21 Jun 2011 AD01 Registered office address changed from 52 Moreton Street London SW1V 2PB on 21 June 2011
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Camilla Jane Windsor-Clive on 28 January 2010
15 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2009 363a Return made up to 31/12/08; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Jan 2008 363a Return made up to 31/12/07; full list of members
05 Dec 2007 288a New director appointed
30 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006