PHILEMONDAY LIMITED

03996202
PENHURST HOUSE 352 - 356 BATTERSEA PARK ROAD LONDON SW11 3BY

Documents

Documents
Date Category Description Pages
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 accounts Annual Accounts 3 Buy now
11 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 accounts Annual Accounts 3 Buy now
12 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 accounts Annual Accounts 3 Buy now
18 May 2021 accounts Annual Accounts 3 Buy now
21 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2020 accounts Annual Accounts 2 Buy now
14 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2019 accounts Annual Accounts 2 Buy now
12 Nov 2018 officers Termination of appointment of director 1 Buy now
11 Nov 2018 officers Termination of appointment of director (Rupert Potier) 1 Buy now
11 Nov 2018 officers Appointment of director (Mr Michel Marie Jean Lubac) 2 Buy now
18 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2018 accounts Annual Accounts 2 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 accounts Annual Accounts 3 Buy now
24 Mar 2016 annual-return Annual Return 3 Buy now
16 Feb 2016 accounts Annual Accounts 3 Buy now
21 Mar 2015 annual-return Annual Return 3 Buy now
17 Feb 2015 accounts Annual Accounts 3 Buy now
11 Mar 2014 annual-return Annual Return 3 Buy now
06 Feb 2014 accounts Annual Accounts 3 Buy now
20 Mar 2013 annual-return Annual Return 3 Buy now
22 Feb 2013 accounts Annual Accounts 3 Buy now
13 Mar 2012 officers Termination of appointment of secretary (Advent Uk Limited) 1 Buy now
09 Mar 2012 annual-return Annual Return 3 Buy now
09 Mar 2012 officers Appointment of director (Rupert Potier) 2 Buy now
09 Mar 2012 officers Termination of appointment of director (Michel Lubac) 1 Buy now
23 Feb 2012 accounts Annual Accounts 4 Buy now
19 May 2011 annual-return Annual Return 4 Buy now
19 May 2011 officers Change of particulars for corporate secretary (Advent Uk Limited) 2 Buy now
24 Feb 2011 accounts Annual Accounts 4 Buy now
31 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 May 2010 annual-return Annual Return 4 Buy now
26 May 2010 officers Change of particulars for director (Michel Marie Jean Lubac) 2 Buy now
26 May 2010 officers Change of particulars for corporate secretary (Advent Uk Limited) 2 Buy now
26 Feb 2010 accounts Annual Accounts 4 Buy now
19 May 2009 annual-return Return made up to 18/05/09; full list of members 3 Buy now
19 May 2009 address Registered office changed on 19/05/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD 1 Buy now
19 May 2009 address Location of register of members 1 Buy now
18 May 2009 address Location of debenture register 1 Buy now
18 May 2009 officers Secretary's change of particulars / advent uk LIMITED / 25/03/2009 1 Buy now
16 Mar 2009 accounts Annual Accounts 3 Buy now
20 May 2008 annual-return Return made up to 18/05/08; full list of members 3 Buy now
12 Mar 2008 accounts Annual Accounts 3 Buy now
21 May 2007 annual-return Return made up to 18/05/07; full list of members 2 Buy now
14 Mar 2007 accounts Annual Accounts 4 Buy now
10 Aug 2006 annual-return Return made up to 18/05/06; full list of members 2 Buy now
17 Mar 2006 accounts Annual Accounts 6 Buy now
06 Jun 2005 annual-return Return made up to 18/05/05; full list of members 2 Buy now
29 Mar 2005 accounts Annual Accounts 6 Buy now
28 Sep 2004 annual-return Return made up to 18/05/04; full list of members 6 Buy now
11 Jun 2004 accounts Annual Accounts 6 Buy now
25 Jun 2003 accounts Annual Accounts 6 Buy now
11 Jun 2003 annual-return Return made up to 18/05/03; full list of members 6 Buy now
04 May 2003 capital Ad 14/04/03--------- £ si 900@1=900 £ ic 2/902 2 Buy now
18 Mar 2003 accounts Delivery ext'd 3 mth 31/05/02 1 Buy now
27 Feb 2003 officers Director resigned 1 Buy now
27 Feb 2003 officers Secretary resigned 1 Buy now
27 Feb 2003 officers New secretary appointed 2 Buy now
27 Feb 2003 officers New director appointed 2 Buy now
26 Sep 2002 annual-return Return made up to 18/05/02; full list of members 6 Buy now
20 Mar 2002 accounts Annual Accounts 5 Buy now
18 Jan 2002 officers New secretary appointed 2 Buy now
18 Jan 2002 officers Secretary resigned 1 Buy now
23 Jul 2001 address Registered office changed on 23/07/01 from: 10 cromwell place south kensington london SW7 2JN 1 Buy now
17 Jul 2001 address Registered office changed on 17/07/01 from: collier house 163-169 brompton road london SW3 1PY 1 Buy now
22 May 2001 annual-return Return made up to 18/05/01; full list of members 5 Buy now
12 Sep 2000 address Registered office changed on 12/09/00 from: suite 134 2 lansdowne row london W1X 8HL 1 Buy now
06 Jul 2000 officers New director appointed 2 Buy now
13 Jun 2000 officers New secretary appointed 2 Buy now
13 Jun 2000 capital Ad 18/05/00--------- £ si 98@1=98 £ ic 2/100 2 Buy now
23 May 2000 officers Secretary resigned 1 Buy now
23 May 2000 officers Director resigned 1 Buy now
22 May 2000 address Registered office changed on 22/05/00 from: suite 143 2 lansdowne row london W1X 8HL 1 Buy now
18 May 2000 incorporation Incorporation Company 17 Buy now