Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHIPPS (GROUP) LIMITED

Company number 01922552

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
28 Feb 2013 AA Total exemption full accounts made up to 30 June 2012
24 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption full accounts made up to 30 June 2011
22 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
22 Nov 2011 AD01 Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England on 22 November 2011
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Mrs Janet Evelyn Phipps on 30 September 2010
05 Oct 2010 CH01 Director's details changed for Mr Roger Donald Phipps on 30 September 2010
05 Oct 2010 CH03 Secretary's details changed for Mrs Janet Evelyn Phipps on 30 September 2010
05 Oct 2010 AD01 Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN on 5 October 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Oct 2008 363s Return made up to 30/09/08; no change of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Oct 2007 363s Return made up to 30/09/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Apr 2007 395 Particulars of mortgage/charge
29 Nov 2006 363s Return made up to 30/09/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Sep 2005 363s Return made up to 30/09/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
25 Jul 2005 287 Registered office changed on 25/07/05 from: 10 graham road windlesham surrey GU20 6QG
29 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004