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PHILIP PHILLIPS & COMPANY LIMITED

Company number 01353917

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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)
02 Feb 2025 CS01 Confirmation statement made on 29 December 2024 with no updates
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
11 Aug 2023 AP01 Appointment of Ms Janice Marilyn Phillips as a director on 11 August 2023
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
31 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
12 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
10 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
31 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with no updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100,000
06 Jan 2016 AD01 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 1 Brampton Lane London NW4 4AB on 6 January 2016
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100,000