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PHILBYS GROUP LIMITED

Company number 09686666

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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)
25 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2024	AD01	Registered office address changed from 88 Upper Wickham Lane Welling DA16 3HQ England to 5-7 Welling High Street Kent DA16 1TR on 24 January 2024	View PDF Registered office address changed from 88 Upper Wickham Lane Welling DA16 3HQ England to 5-7 Welling High Street Kent DA16 1TR on 24 January 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CH01	Director's details changed for Mr Stephen Powley on 27 November 2023	View PDF Director's details changed for Mr Stephen Powley on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Mr Stephen Powley as a director on 27 November 2023	View PDF Appointment of Mr Stephen Powley as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2022	PSC01	Notification of Domonic Philby as a person with significant control on 22 August 2022	View PDF Notification of Domonic Philby as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 22 August 2022	View PDF Withdrawal of a person with significant control statement on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2022	AD01	Registered office address changed from 28 the Mall London N14 6LN England to 88 Upper Wickham Lane Welling DA16 3HQ on 10 February 2022	View PDF Registered office address changed from 28 the Mall London N14 6LN England to 88 Upper Wickham Lane Welling DA16 3HQ on 10 February 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05 - link opens in a new window - 3 pages (3 pages)
01 Nov 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AD01	Registered office address changed from C/O Pembury Clarke Associates L 2 Veridion Way Erith Kent DA18 4AL to 28 the Mall London N14 6LN on 3 September 2020	View PDF Registered office address changed from C/O Pembury Clarke Associates L 2 Veridion Way Erith Kent DA18 4AL to 28 the Mall London N14 6LN on 3 September 2020 - link opens in a new window - 1 page (1 page)
25 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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PHILBYS GROUP LIMITED

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