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PHILADELPHIA PROPERTIES LIMITED

Company number 03849713

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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)
13 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
18 Aug 2016 AA Full accounts made up to 31 December 2015
09 Dec 2015 MR04 Satisfaction of charge 2 in full
03 Dec 2015 AP01 Appointment of Mr Geoffrey Woodcock as a director on 3 December 2015
12 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
14 Aug 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
22 Oct 2014 AUD Auditor's resignation
20 Oct 2014 MISC Section 519
06 Oct 2014 AA Full accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
01 Oct 2013 AA Full accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
01 Nov 2012 CH01 Director's details changed for Mr Brian Manning on 1 November 2012
05 Oct 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AP03 Appointment of Andrew Radcliffe as a secretary
04 May 2012 TM02 Termination of appointment of Andrew Pickett as a secretary
20 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 December 2010
04 Nov 2010 TM01 Termination of appointment of Andrew Pickett as a director
08 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
19 Jul 2010 AA Full accounts made up to 31 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
29 Sep 2009 363a Return made up to 28/09/09; full list of members
06 Oct 2008 363a Return made up to 28/09/08; full list of members