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PHILLIPS DIRECT LIMITED

Company number 01794730

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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)
09 May 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
08 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
12 Jan 2022 CH01 Director's details changed for Ms Heather Phillips-Jones on 12 January 2022
12 Jan 2022 CH01 Director's details changed for Mr Peter Andrew Phillips on 12 January 2022
24 May 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
06 May 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
09 Jan 2018 AD01 Registered office address changed from Northbridge Road Berkhamsted Hertfordshire HP4 1EH to Unicorn House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 9 January 2018
31 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100,000
12 Nov 2015 AD01 Registered office address changed from Northbridge Road Berkhampstead Hertfordshire HP4 1EH to Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 12 November 2015
20 Aug 2015 CERTNM Company name changed phillips plastics LIMITED\certificate issued on 20/08/15
  • RES15 ‐ Change company name resolution on 2015-08-07
20 Aug 2015 CONNOT Change of name notice
29 May 2015 AA Total exemption small company accounts made up to 31 December 2014