Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from 24 Picton House Hussar Court Waterlooville Hants PO7 7SQ to 7C Dragoon House Hussar Court Waterlooville Hampshire PO7 7SF on 7 June 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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28 Mar 2022 |
PSC05 |
Change of details for Phillips Projects Holdings Ltd as a person with significant control on 28 March 2022
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29 Sep 2021 |
CH03 |
Secretary's details changed for Mrs Debra Maria Phillips on 27 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Darren Phillips on 27 September 2021
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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14 Jun 2021 |
MR01 |
Registration of charge 029145200004, created on 3 June 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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29 Mar 2021 |
PSC07 |
Cessation of Darren Phillips as a person with significant control on 28 March 2021
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29 Mar 2021 |
PSC05 |
Change of details for Phillips Projects Holdings Ltd as a person with significant control on 28 March 2021
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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06 Aug 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with updates
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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09 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2017
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05 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new class of share 09/08/2017
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11 Sep 2017 |
SH10 |
Particulars of variation of rights attached to shares
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