PHILLIMORE SQUARE (BLOCK B) MANAGEMENT LIMITED

05680009
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 accounts Annual Accounts 6 Buy now
19 Sep 2023 accounts Annual Accounts 6 Buy now
17 Feb 2023 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Ltd) 1 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 accounts Annual Accounts 2 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 accounts Annual Accounts 2 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 accounts Annual Accounts 2 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 2 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 accounts Annual Accounts 2 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 2 Buy now
30 Jan 2017 officers Appointment of director (Mrs Natasha Jane Barnaba) 2 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2016 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Ltd) 1 Buy now
04 Oct 2016 accounts Annual Accounts 2 Buy now
10 Feb 2016 annual-return Annual Return 4 Buy now
08 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2015 accounts Annual Accounts 2 Buy now
21 Jan 2015 annual-return Annual Return 4 Buy now
13 Oct 2014 accounts Annual Accounts 2 Buy now
21 Jan 2014 annual-return Annual Return 4 Buy now
30 Oct 2013 accounts Annual Accounts 2 Buy now
22 Jan 2013 annual-return Annual Return 4 Buy now
13 Nov 2012 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 2 Buy now
13 Nov 2012 officers Termination of appointment of secretary (Pembertons Secretaries Limited) 1 Buy now
09 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Mar 2012 accounts Annual Accounts 3 Buy now
27 Jan 2012 annual-return Annual Return 4 Buy now
06 Oct 2011 accounts Annual Accounts 3 Buy now
20 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jan 2011 annual-return Annual Return 4 Buy now
13 Jan 2011 officers Termination of appointment of director (Simon Isdell Carpenter) 1 Buy now
03 Dec 2010 officers Appointment of director (Sir Timothy Sainsbury) 2 Buy now
29 Nov 2010 officers Termination of appointment of director (Michael Tannenbaum) 1 Buy now
29 Nov 2010 officers Termination of appointment of director (Ira Rapp) 1 Buy now
25 Nov 2010 officers Appointment of director (Mr Terrence Soon Shiong) 2 Buy now
01 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2010 officers Termination of appointment of secretary (Bushey Secretaries and Registrars Limited) 1 Buy now
01 Nov 2010 officers Appointment of corporate secretary (Pembertons Secretaries Limited) 2 Buy now
03 Jun 2010 accounts Annual Accounts 4 Buy now
08 Feb 2010 annual-return Annual Return 4 Buy now
08 Feb 2010 officers Change of particulars for corporate secretary (Bushey Secretaries and Registrars Limited) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Simon Isdell Carpenter) 2 Buy now
25 Nov 2009 accounts Annual Accounts 3 Buy now
22 May 2009 address Registered office changed on 22/05/2009 from bushey secretaries and registrars LIMITED 191 sparrows herne bushey hertfordshire WD23 1AJ 1 Buy now
27 Apr 2009 annual-return Annual return made up to 19/01/09 3 Buy now
18 Mar 2009 address Registered office changed on 18/03/2009 from 191 sparrows herne bushey heath bushey herts WD23 1AJ 1 Buy now
18 Mar 2009 officers Secretary appointed bushey secretaries and registrars LIMITED 1 Buy now
16 Mar 2009 address Location of debenture register 1 Buy now
16 Mar 2009 address Registered office changed on 16/03/2009 from 3 prince albert road london NW1 7SN 1 Buy now
16 Mar 2009 address Location of register of members 1 Buy now
16 Mar 2009 officers Appointment terminated secretary michael tannenbaum 1 Buy now
09 Jun 2008 annual-return Annual return made up to 19/01/08 4 Buy now
28 May 2008 accounts Annual Accounts 3 Buy now
11 Dec 2007 accounts Annual Accounts 3 Buy now
14 Mar 2007 annual-return Annual return made up to 19/01/07 4 Buy now
16 Feb 2006 incorporation Memorandum Articles 5 Buy now
16 Feb 2006 resolution Resolution 1 Buy now
19 Jan 2006 incorporation Incorporation Company 23 Buy now