PHILPOTS FARM MANAGEMENT COMPANY (NO.2) LIMITED

01735021
SUITE 3 109 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AH

Documents

Documents
Date Category Description Pages
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2024 accounts Annual Accounts 2 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 accounts Annual Accounts 2 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 accounts Annual Accounts 2 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 2 Buy now
15 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2021 officers Appointment of corporate secretary (Bawtrys Estate Management Ltd) 2 Buy now
07 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2021 officers Termination of appointment of secretary (Jfm Block & Estate Management) 1 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 accounts Annual Accounts 2 Buy now
16 Dec 2019 officers Appointment of director (Mr Stephen Hickman) 2 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 officers Change of particulars for director (Sumit Malik) 2 Buy now
28 Mar 2019 officers Change of particulars for director (Mrs Aparna Eshwar Kumar) 2 Buy now
26 Mar 2019 accounts Annual Accounts 2 Buy now
08 Dec 2018 officers Termination of appointment of director (Yashpal Singh) 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2018 accounts Annual Accounts 2 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 officers Termination of appointment of director (Philip Pearce) 1 Buy now
29 Aug 2017 accounts Annual Accounts 2 Buy now
26 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2017 officers Change of particulars for corporate secretary (Jfm Block & Estate Management) 1 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2016 officers Change of particulars for corporate secretary (Jfm Block & Estate Management) 1 Buy now
19 Jul 2016 officers Appointment of corporate secretary (Jfm Block & Estate Management) 2 Buy now
19 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2016 officers Termination of appointment of secretary (Firstport Secretarial Limited) 1 Buy now
10 May 2016 officers Appointment of director (Yashpal Singh) 3 Buy now
09 May 2016 officers Appointment of director (Sumit Malik) 3 Buy now
02 Feb 2016 accounts Annual Accounts 2 Buy now
02 Feb 2016 officers Change of particulars for corporate secretary (Peverel Secretarial Limited) 1 Buy now
02 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2015 annual-return Annual Return 4 Buy now
09 Oct 2015 officers Termination of appointment of director (Felix Keen) 1 Buy now
05 Oct 2015 officers Appointment of director (Mrs Aparna Eshwar Kumar) 2 Buy now
05 Oct 2015 officers Appointment of director (Mr Philip Pearce) 2 Buy now
22 Jul 2015 accounts Annual Accounts 2 Buy now
21 Jan 2015 officers Termination of appointment of director (Om Nominee Services Limited) 1 Buy now
01 Dec 2014 annual-return Annual Return 3 Buy now
10 Feb 2014 accounts Annual Accounts 2 Buy now
28 Nov 2013 annual-return Annual Return 3 Buy now
04 Mar 2013 accounts Annual Accounts 2 Buy now
30 Nov 2012 annual-return Annual Return 3 Buy now
08 Oct 2012 officers Appointment of corporate secretary (Peverel Secretarial Limited) 2 Buy now
05 Oct 2012 officers Termination of appointment of secretary (Om Property Management Limited) 1 Buy now
23 Jul 2012 accounts Annual Accounts 3 Buy now
06 Dec 2011 annual-return Annual Return 3 Buy now
31 Aug 2011 accounts Annual Accounts 3 Buy now
15 Jul 2011 officers Appointment of director (Mr Felix Keen) 2 Buy now
15 Jul 2011 officers Termination of appointment of director (David Edwards) 1 Buy now
17 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2010 annual-return Annual Return 4 Buy now
15 Dec 2010 officers Change of particulars for corporate director (Peverel Nominee Services Limited) 2 Buy now
30 Sep 2010 officers Appointment of director (Mr David Charles Edwards) 2 Buy now
28 Jul 2010 officers Appointment of corporate secretary (Om Property Management Limited) 2 Buy now
28 Jul 2010 officers Appointment of corporate director (Peverel Nominee Services Limited) 2 Buy now
28 Jul 2010 officers Termination of appointment of secretary (County Estate Management Secretarial Services Limited) 1 Buy now
28 Jul 2010 officers Termination of appointment of director (County Estate Directors Services Limited) 1 Buy now
30 Jun 2010 accounts Annual Accounts 3 Buy now
02 Dec 2009 annual-return Annual Return 3 Buy now
02 Dec 2009 officers Change of particulars for corporate secretary (County Estate Management Secretarial Services Limited) 2 Buy now
02 Dec 2009 officers Change of particulars for corporate director (County Estate Directors Services Limited) 2 Buy now
07 Apr 2009 accounts Annual Accounts 3 Buy now
17 Dec 2008 annual-return Annual return made up to 27/11/08 2 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB 1 Buy now
14 Mar 2008 accounts Annual Accounts 3 Buy now
27 Nov 2007 annual-return Annual return made up to 27/11/07 1 Buy now
27 Sep 2007 accounts Annual Accounts 3 Buy now
16 Jan 2007 accounts Annual Accounts 3 Buy now
08 Jan 2007 officers Director resigned 1 Buy now
08 Jan 2007 officers Director resigned 1 Buy now
08 Jan 2007 officers New director appointed 1 Buy now
06 Dec 2006 annual-return Annual return made up to 27/11/06 2 Buy now
28 Jun 2006 address Registered office changed on 28/06/06 from: 32 philpots close west drayton middlesex UB7 7RX 1 Buy now
28 Jun 2006 officers New secretary appointed 1 Buy now
28 Jun 2006 officers Secretary resigned 1 Buy now
28 Jun 2006 annual-return Annual return made up to 27/11/05 4 Buy now
27 May 2005 accounts Annual Accounts 1 Buy now
09 Dec 2004 annual-return Annual return made up to 27/11/04 4 Buy now
27 May 2004 accounts Annual Accounts 1 Buy now
29 Dec 2003 annual-return Annual return made up to 27/11/03 4 Buy now
23 Jun 2003 accounts Annual Accounts 1 Buy now
30 Nov 2002 annual-return Annual return made up to 27/11/02 4 Buy now
18 Aug 2002 accounts Annual Accounts 1 Buy now
29 Nov 2001 annual-return Annual return made up to 27/11/01 3 Buy now
23 Aug 2001 accounts Annual Accounts 1 Buy now
28 Nov 2000 annual-return Annual return made up to 27/11/00 3 Buy now
09 Aug 2000 accounts Annual Accounts 1 Buy now
29 Nov 1999 annual-return Annual return made up to 27/11/99 4 Buy now