About

Registered Number: 03530714
Date of Incorporation: 19/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: The Old House Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AA

 

Philpott & Company Ltd was founded on 19 March 1998 and has its registered office in High Wycombe, Buckinghamshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. Philpott & Company Ltd has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PHILPOTT, Tracey Marie 19 March 1998 - 1

Filing History

Document Type Date
MR01 - N/A 18 May 2020
CS01 - N/A 27 March 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 01 April 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 28 March 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 27 March 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 04 May 2012
SH01 - Return of Allotment of shares 04 May 2012
AD01 - Change of registered office address 21 March 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 15 April 2008
AA - Annual Accounts 04 January 2008
363s - Annual Return 16 April 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 12 May 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 17 March 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 22 March 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 22 March 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 14 May 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 26 May 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 18 April 1999
225 - Change of Accounting Reference Date 14 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1998
288b - Notice of resignation of directors or secretaries 02 April 1998
288b - Notice of resignation of directors or secretaries 02 April 1998
288a - Notice of appointment of directors or secretaries 02 April 1998
288a - Notice of appointment of directors or secretaries 02 April 1998
NEWINC - New incorporation documents 19 March 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 May 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.