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PHILPOTTS (LEICESTER) LIMITED

Company number 05180057

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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)
01 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
23 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
09 May 2023 MR04 Satisfaction of charge 051800570002 in full
29 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
16 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
04 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
20 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
25 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
03 Aug 2018 CS01 Confirmation statement made on 14 July 2018 with updates
05 Apr 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
03 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
24 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 14/07/2017
09 Aug 2017 CH01 Director's details changed for Mrs Margaret Gray Warke on 9 August 2017
09 Aug 2017 CH01 Director's details changed for Mr James Nelson Warke on 9 August 2017
09 Aug 2017 CH01 Director's details changed for Mr James David Warke on 9 August 2017
09 Aug 2017 CH03 Secretary's details changed for Mr James David Warke on 9 August 2017
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 24/08/2017.
13 Jul 2017 PSC02 Notification of Warke Estate Holding Company Limited as a person with significant control on 26 October 2016
13 Jul 2017 PSC07 Cessation of Margaret Gray Warke as a person with significant control on 26 October 2016
13 Jul 2017 PSC07 Cessation of James Nelson Warke as a person with significant control on 26 October 2016
13 Jul 2017 PSC07 Cessation of James David Warke as a person with significant control on 26 October 2016