PHILLIPS & COHEN ASSOCIATES (UK) LIMITED

05284353
9TH FLOOR 5 EXCHANGE QUAY MANCHESTER M5 3EF

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2024 address Move Registers To Sail Company With New Address 1 Buy now
09 Dec 2024 address Change Sail Address Company With New Address 1 Buy now
06 Dec 2024 officers Change of particulars for director (Howard Enders) 2 Buy now
06 Dec 2024 officers Change of particulars for director (Adam Cohen) 2 Buy now
02 Jul 2024 mortgage Registration of a charge 41 Buy now
04 May 2024 accounts Annual Accounts 26 Buy now
26 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Annual Accounts 23 Buy now
12 Apr 2023 mortgage Registration of a charge 41 Buy now
06 Apr 2023 mortgage Statement of release/cease from a charge 5 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 officers Termination of appointment of secretary (Christine Wigham) 1 Buy now
07 Jun 2022 accounts Annual Accounts 23 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 22 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 accounts Annual Accounts 23 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 accounts Annual Accounts 22 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 accounts Annual Accounts 11 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2017 officers Appointment of secretary (Christine Wigham) 2 Buy now
13 Sep 2017 officers Termination of appointment of secretary (Mathew Phillips) 1 Buy now
22 May 2017 accounts Annual Accounts 11 Buy now
26 Jan 2017 miscellaneous Second filing of Confirmation Statement dated 01/12/2016 7 Buy now
26 Jan 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2016 accounts Annual Accounts 13 Buy now
03 Feb 2016 auditors Auditors Resignation Company 1 Buy now
17 Dec 2015 annual-return Annual Return 6 Buy now
10 Jun 2015 accounts Annual Accounts 15 Buy now
26 Nov 2014 annual-return Annual Return 4 Buy now
14 Aug 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
15 May 2014 accounts Annual Accounts 15 Buy now
12 Nov 2013 annual-return Annual Return 5 Buy now
10 May 2013 accounts Annual Accounts 7 Buy now
06 Dec 2012 annual-return Annual Return 5 Buy now
06 Dec 2012 officers Termination of appointment of secretary (Dlc Company Services Limited) 1 Buy now
05 Dec 2012 officers Termination of appointment of secretary (Dlc Company Services Limited) 1 Buy now
17 Sep 2012 accounts Annual Accounts 8 Buy now
15 Nov 2011 annual-return Annual Return 5 Buy now
05 Apr 2011 accounts Annual Accounts 9 Buy now
02 Dec 2010 annual-return Annual Return 5 Buy now
02 Dec 2010 officers Change of particulars for director (Matthew Phillips) 2 Buy now
02 Dec 2010 officers Change of particulars for director (Adam Cohen) 2 Buy now
02 Dec 2010 officers Change of particulars for secretary (Mathew Phillips) 1 Buy now
02 Dec 2010 officers Change of particulars for director (Howard Enders) 2 Buy now
05 Jul 2010 accounts Annual Accounts 8 Buy now
30 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Mar 2010 annual-return Annual Return 6 Buy now
24 Mar 2010 officers Change of particulars for director (Matthew Phillips) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Adam Cohen) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Howard Enders) 2 Buy now
24 Mar 2010 officers Change of particulars for corporate secretary (Dlc Company Services Limited) 2 Buy now
16 Mar 2010 gazette Gazette Notice Compulsary 1 Buy now
12 Dec 2009 accounts Annual Accounts 7 Buy now
01 Sep 2009 capital S-div 1 Buy now
01 Sep 2009 resolution Resolution 2 Buy now
13 Jul 2009 accounts Annual Accounts 13 Buy now
06 Apr 2009 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 1 Buy now
11 Feb 2009 annual-return Return made up to 11/11/08; full list of members 4 Buy now
17 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
30 Apr 2008 annual-return Return made up to 11/11/07; full list of members 5 Buy now
19 Oct 2007 accounts Annual Accounts 1 Buy now
01 Mar 2007 officers Director's particulars changed 1 Buy now
01 Mar 2007 annual-return Return made up to 11/11/06; full list of members 3 Buy now
02 Nov 2006 officers New secretary appointed 2 Buy now
11 Aug 2006 annual-return Return made up to 11/11/05; full list of members 3 Buy now
11 Aug 2006 address Registered office changed on 11/08/06 from: 30 old burlington street, london, W1S 3NL 1 Buy now
26 Jun 2006 accounts Annual Accounts 2 Buy now
23 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
02 May 2006 gazette Gazette Notice Compulsary 1 Buy now
06 Jan 2005 officers Secretary resigned 1 Buy now
06 Jan 2005 officers Director resigned 1 Buy now
06 Jan 2005 officers New secretary appointed 2 Buy now
06 Jan 2005 officers New director appointed 2 Buy now
06 Jan 2005 officers New director appointed 2 Buy now
06 Jan 2005 officers New director appointed 2 Buy now
06 Jan 2005 capital Ad 11/11/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
11 Nov 2004 incorporation Incorporation Company 21 Buy now