JAMES D PHILBIN HOLDINGS LIMITED: Filings

  • Overview

    Company NameJAMES D PHILBIN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05714032
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JAMES D PHILBIN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Confirmation statement made on Feb 14, 2026 with no updates

    3 pagesCS01

    Change of details for Mr Timothy James Philbin as a person with significant control on Jul 07, 2025

    2 pagesPSC04

    Director's details changed for Mr Timothy James Philbin on Jul 07, 2025

    2 pagesCH01

    Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA United Kingdom to Fourth Floor, Unit 5B the Parklands Lostock Bolton BL6 4SD on Jul 07, 2025

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Timothy James Philbin as a person with significant control on Mar 27, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Timothy James Philbin on Mar 27, 2024

    1 pagesCH03

    Director's details changed for Mr Timothy James Philbin on Mar 27, 2024

    2 pagesCH01

    Secretary's details changed for Mr Timothy James Philbin on Mar 27, 2024

    1 pagesCH03

    Change of details for Mr Timothy James Philbin as a person with significant control on Mar 27, 2024

    2 pagesPSC04

    Registered office address changed from The Glass Building Corporation Street Wigan Lancashire WN3 5BU to Bedford House 60 Chorley New Road Bolton BL1 4DA on Mar 27, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Feb 14, 2023 with updates

    4 pagesCS01

    Appointment of Mr Timothy James Philbin as a director on Jul 02, 2022

    2 pagesAP01

    Termination of appointment of Joan Elizabeth Philbin as a director on Jul 02, 2022

    1 pagesTM01

    Appointment of Mr Timothy James Philbin as a secretary on Jul 02, 2022

    2 pagesAP03

    Termination of appointment of Joan Elizabeth Philbin as a secretary on Jul 02, 2022

    1 pagesTM02

    Notification of Timothy James Philbin as a person with significant control on Jul 02, 2022

    2 pagesPSC01

    Cessation of Joan Elizabeth Philbin as a person with significant control on Jul 02, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0