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P. PHILLIPS & SON (READING) LIMITED

Company number 00369150

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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)
20 Sep 2017 MR01 Registration of charge 003691500004, created on 15 September 2017
20 Sep 2017 MR01 Registration of charge 003691500003, created on 15 September 2017
15 Sep 2017 MR01 Registration of charge 003691500001, created on 7 September 2017
15 Sep 2017 MR01 Registration of charge 003691500002, created on 7 September 2017
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 4,500.00
09 Aug 2017 SH08 Change of share class name or designation
03 Aug 2017 CC04 Statement of company's objects
03 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £1500 24/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
06 Apr 2017 AA Accounts for a small company made up to 31 July 2016
06 May 2016 AA Accounts for a small company made up to 31 July 2015
05 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 3,000
29 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 3,000
19 Apr 2015 AA Accounts for a small company made up to 31 July 2014
28 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 3,000
20 Jan 2014 AA Accounts for a small company made up to 31 July 2013
05 Sep 2013 AUD Auditor's resignation
10 Jun 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
13 Mar 2013 AA Accounts for a small company made up to 31 July 2012
02 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Nicholas Julian Justin Phillips on 1 January 2012
23 Apr 2012 AA Accounts for a small company made up to 31 July 2011
19 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
19 May 2011 CH01 Director's details changed for Alexandra Claire Rae Phillips on 1 April 2011