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PHILLIPS BROTHERS (WOODSHAVINGS) LIMITED

Company number 00949150

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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)
12 Feb 2016	TM02	Termination of appointment of Janet Phillips as a secretary on 4 September 2015	View PDF Termination of appointment of Janet Phillips as a secretary on 4 September 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	SH06	Cancellation of shares. Statement of capital on 9 September 2015 GBP 4,000	View PDF Cancellation of shares. Statement of capital on 9 September 2015 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 5,500	View PDF Statement of capital following an allotment of shares on 10 September 2015 GBP 5,500 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	TM01	Termination of appointment of Stephen Joseph Phillips as a director on 9 September 2015	View PDF Termination of appointment of Stephen Joseph Phillips as a director on 9 September 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	TM01	Termination of appointment of Alan Paul Phillips as a director on 9 September 2015	View PDF Termination of appointment of Alan Paul Phillips as a director on 9 September 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	MR01	Registration of charge 009491500004, created on 1 June 2015	View PDF Registration of charge 009491500004, created on 1 June 2015 - link opens in a new window - 24 pages (24 pages)
11 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-11 GBP 5,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-11 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
11 Jan 2015	CH01	Director's details changed for Stephen Joseph Phillips on 31 December 2014	View PDF Director's details changed for Stephen Joseph Phillips on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Jan 2015	CH01	Director's details changed for Ian Michael Phillips on 31 December 2014	View PDF Director's details changed for Ian Michael Phillips on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Jan 2015	CH01	Director's details changed for Paul Andrew Phillips on 31 December 2014	View PDF Director's details changed for Paul Andrew Phillips on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Jan 2015	CH01	Director's details changed for Alan Paul Phillips on 31 December 2014	View PDF Director's details changed for Alan Paul Phillips on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Jan 2015	CH03	Secretary's details changed for Janet Phillips on 31 December 2014	View PDF Secretary's details changed for Janet Phillips on 31 December 2014 - link opens in a new window - 1 page (1 page)
11 Jan 2015	CH01	Director's details changed for Jane Knapp on 31 December 2014	View PDF Director's details changed for Jane Knapp on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 5,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 5,000 - link opens in a new window - 9 pages (9 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
26 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	CH01	Director's details changed for Ian Michael Phillips on 31 January 2013	View PDF Director's details changed for Ian Michael Phillips on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	CH01	Director's details changed for Ian Michael Phillips on 31 January 2013	View PDF Director's details changed for Ian Michael Phillips on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	CH01	Director's details changed for Alan Paul Phillips on 31 January 2013	View PDF Director's details changed for Alan Paul Phillips on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AD01	Registered office address changed from the Cottage Post Office Lane, Little Totham Maldon Essex CM9 8JL on 21 February 2013	View PDF Registered office address changed from the Cottage Post Office Lane, Little Totham Maldon Essex CM9 8JL on 21 February 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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PHILLIPS BROTHERS (WOODSHAVINGS) LIMITED

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