PHILIP SAUNDERS LIMITED
| Status | ACTIVE |
| Company No. | 08749626 |
| Category | Private Limited Company |
| Incorporated | 25 Oct 2013 |
| Age | 10 years, 6 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
PHILIP SAUNDERS LIMITED is an active private limited company with number 08749626. It was incorporated 10 years, 6 months, 23 days ago, on 25 October 2013. The company address is 101 New Cavendish Street 101 New Cavendish Street, London, W1W 6XH, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 09 Feb 2024
Action Date: 26 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-26
Documents
Confirmation statement with updates
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-25
Documents
Accounts with accounts type micro entity
Date: 19 Jul 2023
Action Date: 26 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-26
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
New address: 101 New Cavendish Street 1st Floor South London W1W 6XH
Change date: 2023-04-03
Old address: 64 New Cavendish Street London W1G 8TB England
Documents
Accounts with accounts type micro entity
Date: 06 Feb 2023
Action Date: 26 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-26
Documents
Confirmation statement with no updates
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-25
Documents
Change account reference date company previous shortened
Date: 21 Oct 2022
Action Date: 26 Oct 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-27
New date: 2021-10-26
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2021
Action Date: 25 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-25
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2021
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2020
Action Date: 25 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-25
Documents
Change account reference date company previous shortened
Date: 26 Oct 2020
Action Date: 27 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-28
New date: 2019-10-27
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2020
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Gazette filings brought up to date
Date: 18 Jan 2020
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 15 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-14
Officer name: Mr Philip James Saunders
Documents
Confirmation statement with no updates
Date: 15 Jan 2020
Action Date: 25 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-25
Documents
Change to a person with significant control
Date: 15 Jan 2020
Action Date: 14 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-14
Psc name: Mr Philip James Saunders
Documents
Change account reference date company current shortened
Date: 29 Oct 2019
Action Date: 28 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-29
New date: 2018-10-28
Documents
Change account reference date company previous shortened
Date: 30 Jul 2019
Action Date: 29 Oct 2018
Category: Accounts
Type: AA01
New date: 2018-10-29
Made up date: 2018-10-30
Documents
Confirmation statement with no updates
Date: 07 Dec 2018
Action Date: 25 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-25
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change account reference date company previous shortened
Date: 31 Jul 2018
Action Date: 30 Oct 2017
Category: Accounts
Type: AA01
New date: 2017-10-30
Made up date: 2017-10-31
Documents
Gazette filings brought up to date
Date: 24 Feb 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 23 Feb 2018
Action Date: 25 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-25
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2017
Action Date: 30 Aug 2017
Category: Address
Type: AD01
New address: 64 New Cavendish Street London W1G 8TB
Old address: 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS
Change date: 2017-08-30
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Gazette filings brought up to date
Date: 24 Jan 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 23 Jan 2017
Action Date: 25 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-25
Documents
Second filing capital allotment shares
Date: 19 Jan 2017
Action Date: 31 Oct 2015
Category: Capital
Type: RP04SH01
Capital : 100 GBP
Date: 2015-10-31
Documents
Capital allotment shares
Date: 15 Nov 2016
Action Date: 31 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-31
Capital : 1 GBP
Documents
Gazette filings brought up to date
Date: 29 Oct 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2016
Action Date: 25 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-25
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2015
Action Date: 23 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-23
New address: 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS
Old address: 60 Welbeck Street London W1G 9XB
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 25 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-25
Documents
Gazette filings brought up to date
Date: 16 May 2015
Category: Gazette
Type: DISS40
Documents
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