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S.J.PHILLIPS & SONS(KEMBLE)LIMITED

Company number 00962965

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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)
14 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
28 May 2024 AP01 Appointment of Mr Edward John Daniels as a director on 11 April 2024
30 Apr 2024 TM01 Termination of appointment of Anthony Oscar Colburn as a director on 11 April 2024
13 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
06 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to article 14(3)(a). The provisions of the articles be disapplied 04/08/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2023 MA Memorandum and Articles of Association
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
02 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 13 November 2017
02 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 8 November 2021
02 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
13 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 02/12/2022
03 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
29 May 2019 AA Total exemption full accounts made up to 30 September 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
14 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2017 SH06 Cancellation of shares. Statement of capital on 19 October 2017
  • GBP 2,194
14 Nov 2017 SH03 Purchase of own shares.
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 02/12/2022
13 Nov 2017 TM01 Termination of appointment of George Christopher Gregory Phillips as a director on 31 October 2017