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MCPHILLIPS (WELLINGTON) LIMITED

Company number 00832117

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 25 pages (25 pages)
27 Nov 2023	TM01	Termination of appointment of David Colin Wauchope as a director on 15 November 2023	View PDF Termination of appointment of David Colin Wauchope as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	CH03	Secretary's details changed for Mrs Valerie Louise Hardy on 1 March 2023	View PDF Secretary's details changed for Mrs Valerie Louise Hardy on 1 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
02 Feb 2023	AP03	Appointment of Mrs Valerie Louise Hardy as a secretary on 20 January 2023	View PDF Appointment of Mrs Valerie Louise Hardy as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM02	Termination of appointment of David Colin Wauchope as a secretary on 20 January 2023	View PDF Termination of appointment of David Colin Wauchope as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
02 Mar 2022	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 30 pages (30 pages)
03 Jun 2021	MR04	Satisfaction of charge 008321170004 in full	View PDF Satisfaction of charge 008321170004 in full - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AP01	Appointment of Mr Ian David Roberts as a director on 1 January 2021	View PDF Appointment of Mr Ian David Roberts as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mr Christopher John Walker as a director on 1 January 2021	View PDF Appointment of Mr Christopher John Walker as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 27 pages (27 pages)
28 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 29 pages (29 pages)
25 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 30 pages (30 pages)
24 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2017	AP01	Appointment of Mr David Colin Wauchope as a director on 6 February 2017	View PDF Appointment of Mr David Colin Wauchope as a director on 6 February 2017 - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	TM01	Termination of appointment of Peter Francis James Mcphillips as a director on 6 February 2017	View PDF Termination of appointment of Peter Francis James Mcphillips as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	TM01	Termination of appointment of Nicholas Phillip John Mcphillips as a director on 6 February 2017	View PDF Termination of appointment of Nicholas Phillip John Mcphillips as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)

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MCPHILLIPS (WELLINGTON) LIMITED

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