PHILMAR INVESTMENTS LIMITED


Registered number: 04505720
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> PHILMAR INVESTMENTS LIMITED

Name: PHILMAR INVESTMENTS LIMITED
PHILMAR INVESTMENTS LTD
Address: 1 PARKVIEW COURT, ST PAULS ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3DZ
Incorporation Date: 2002-08-07

Company status: Active


Company Documents

date name form type
2022-09-20 31/12/21 TOTAL EXEMPTION FULL AA
2022-10-13 CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES CS01
2021-08-24 31/12/20 TOTAL EXEMPTION FULL AA
2021-11-10 CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES CS01
2020-11-17 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES CS01
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2019-01-17 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES CS01
2019-09-09 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-16 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES CS01
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-02-18 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES CS01
2017-05-19 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES CS01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-19 31/12/15 TOTAL EXEMPTION FULL AA
2016-03-30 30/03/16 FULL LIST AR01
2015-04-15 15/04/15 FULL LIST AR01
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-20 20/05/14 FULL LIST AR01
2014-09-21 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-28 27/06/13 FULL LIST AR01
2013-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY THORPE / 01/07/2013 CH01
2013-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-03-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-27 18/07/12 FULL LIST AR01
2012-07-27 APPOINTMENT TERMINATED, SECRETARY SUZAN BRIDGE TM02
2011-09-16 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-18 18/07/11 FULL LIST AR01
2010-09-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-04 30/09/09 STATEMENT OF CAPITAL GBP 100 SH01
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY THORPE / 01/04/2010 CH01
2010-08-19 07/08/10 FULL LIST AR01
2009-08-20 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS 363a
2009-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-01-15 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS 363s
2008-10-22 RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS 363a
2008-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-10-18 REGISTERED OFFICE CHANGED ON 18/10/07 FROM:2-4 KIPPING LANETHORNTONBRADFORDWEST YORKSHIRE BD13 3EL 287
2006-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-10-04 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS 363s
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-03 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS 363s
2005-11-03 REGISTERED OFFICE CHANGED ON 03/11/05 FROM:BRITANNIC HOUSE, 47 ALBERT ROADCOLNELANCASHIREBB8 0BP 287
2004-06-18 DIRECTOR RESIGNED 288b
2004-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-24 NEW DIRECTOR APPOINTED 288a
2004-06-18 NEW SECRETARY APPOINTED 288a
2004-08-23 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS 363s
2003-10-27 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS 363s
2002-10-28 DIRECTOR RESIGNED 288b
2002-08-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-12 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 225
2002-10-28 NEW DIRECTOR APPOINTED 288a
2002-10-28 NEW SECRETARY APPOINTED 288a
2002-10-28 SECRETARY RESIGNED 288b

Last update: 2024-12-12 07:01:06