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THE PHILADELPHIA NETWORK LIMITED

Company number 06035697

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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)
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Feb 2019 AP01 Appointment of Mr Neill Andrew Birchenall as a director on 29 January 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
06 Dec 2018 TM01 Termination of appointment of Jonathan Edwin William Burch as a director on 6 November 2018
06 Dec 2018 AP01 Appointment of Mr Giles Augustine Holloway as a director on 6 November 2018
19 Sep 2018 TM01 Termination of appointment of Miriam Joy Cates as a director on 11 September 2018
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 May 2018 TM01 Termination of appointment of Andrew Bryan Stone as a director on 30 April 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
14 Oct 2016 AP01 Appointment of Mrs Rachel Elizabeth Marshall as a director on 27 September 2016
10 Oct 2016 AP01 Appointment of Mr Brian James Gooch as a director on 27 September 2016
07 Oct 2016 AP01 Appointment of Mrs Miriam Joy Cates as a director on 27 September 2016
07 Oct 2016 TM01 Termination of appointment of Christine Joyce Bates as a director on 27 September 2016
21 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
31 Aug 2016 TM01 Termination of appointment of Jane Elizabeth Fardon as a director on 19 July 2016
31 Aug 2016 TM01 Termination of appointment of David Chapman as a director on 18 June 2016
21 Dec 2015 AR01 Annual return made up to 21 December 2015 no member list
02 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
01 Oct 2015 AP03 Appointment of Mr Andrew Philip Buckley as a secretary on 8 September 2015
01 Oct 2015 TM02 Termination of appointment of Eric Alan Middleton as a secretary on 8 September 2015
07 May 2015 TM01 Termination of appointment of Toby Paul Bassford as a director on 5 May 2015
23 Apr 2015 TM01 Termination of appointment of Nicholas Ralph Allan as a director on 12 April 2015
02 Jan 2015 AR01 Annual return made up to 21 December 2014 no member list