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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)
05 Jul 2010 SH06 Cancellation of shares. Statement of capital on 5 July 2010
  • GBP 5,076
25 Jun 2010 AA Accounts for a small company made up to 31 January 2010
29 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2010 SH03 Purchase of own shares.
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 29
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 30
16 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
16 Nov 2009 AD03 Register(s) moved to registered inspection location
16 Nov 2009 CH01 Director's details changed for Anne Dorothy Mary Ormond on 1 November 2009
16 Nov 2009 CH01 Director's details changed for John Philip Ormond on 1 November 2009
16 Nov 2009 AD02 Register inspection address has been changed
13 Nov 2009 AD01 Registered office address changed from Suite a, Gostrey House Union Road Farnham Surrey GU9 7PT on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Anne Dorothy Mary Ormond on 1 January 2008
13 Nov 2009 CH03 Secretary's details changed for John Philip Ormond on 1 January 2008
13 Nov 2009 CH03 Secretary's details changed for John Philip Ormond on 1 January 2008
24 Jun 2009 AA Accounts for a small company made up to 31 January 2009
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 28
07 Nov 2008 363a Return made up to 01/11/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Nov 2007 363a Return made up to 01/11/07; full list of members
18 Jun 2007 AA Accounts for a small company made up to 31 January 2007
13 Nov 2006 363a Return made up to 01/11/06; full list of members
10 Nov 2006 288c Secretary's particulars changed;director's particulars changed
10 Nov 2006 288c Director's particulars changed
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association