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PHIPPS AUTOS LIMITED

Company number 00543906

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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 Nov 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
14 Jun 2024 CH01 Director's details changed for Mrs Nicola Jane Roach on 4 June 2024
14 Jun 2024 CH01 Director's details changed for Mr Christopher Micheal Roach on 4 June 2024
15 Apr 2024 AA Total exemption full accounts made up to 25 July 2023
14 Dec 2023 MR01 Registration of charge 005439060002, created on 1 December 2023
05 Nov 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 25 July 2022
03 Nov 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
11 Feb 2022 AP01 Appointment of Mr Christopher Micheal Roach as a director on 28 January 2022
13 Oct 2021 PSC07 Cessation of Michael Theodore Phipps as a person with significant control on 6 September 2021
13 Oct 2021 PSC02 Notification of Chequers Cars Lightwater Limited as a person with significant control on 6 September 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
13 Oct 2021 TM01 Termination of appointment of Michael Theodore Phipps as a director on 6 September 2021
13 Oct 2021 TM01 Termination of appointment of Nicholas David Phipps as a director on 6 September 2021
13 Oct 2021 TM01 Termination of appointment of Shirley Annette Kingsmill as a director on 6 September 2021
13 Oct 2021 TM02 Termination of appointment of Gaynor Louise O'neill as a secretary on 6 September 2021
13 Oct 2021 AP01 Appointment of Mrs Nicola Jane Roach as a director on 6 September 2021
11 Oct 2021 AD01 Registered office address changed from 400 Harrow Road London W9 2HU to 1 & 2 Studley Court Mews, Studley Court Guildford Road Chobham Woking GU24 8EB on 11 October 2021
24 Sep 2021 AA Total exemption full accounts made up to 25 July 2021
07 Sep 2021 MR01 Registration of charge 005439060001, created on 6 September 2021
10 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
10 Aug 2021 CH01 Director's details changed for David Nicholas Phipps on 14 November 2020
18 Mar 2021 AA Total exemption full accounts made up to 25 July 2020
16 Feb 2021 CS01 Confirmation statement made on 13 November 2020 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 25 July 2019