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PHILLIPS & SON (ALTON) LIMITED

Company number 00247416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 January 2024
23 Apr 2024 CH01 Director's details changed for Mr John Philip Ormond on 23 April 2024
23 Apr 2024 CH01 Director's details changed for Anne Dorothy Mary Ormond on 23 April 2024
23 Apr 2024 CH03 Secretary's details changed for Mr John Philip Ormond on 23 April 2024
06 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
10 Jul 2023 MR04 Satisfaction of charge 002474160032 in full
10 Jul 2023 MR04 Satisfaction of charge 29 in full
22 May 2023 AA Total exemption full accounts made up to 31 January 2023
06 Dec 2022 MR04 Satisfaction of charge 28 in full
06 Dec 2022 MR04 Satisfaction of charge 002474160031 in full
12 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
12 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
02 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
17 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
17 Dec 2019 MR04 Satisfaction of charge 002474160033 in full
16 Dec 2019 SH08 Change of share class name or designation
15 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
11 Jan 2019 AD01 Registered office address changed from West Barn Hindon Salisbury SP3 5TA England to 328 Chatsworth Avenue Cosham Portsmouth Hampshire PO6 2UP on 11 January 2019
19 Nov 2018 AP01 Appointment of Mrs Katie Anne Dinmore as a director on 19 November 2018
19 Nov 2018 AP01 Appointment of Mrs Gillian Louise Ormond as a director on 19 November 2018