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MATTHEW PHILLIPSON LIMITED

Company number 03564131

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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)
04 Jan 2018 PSC07 Cessation of Phillip Keith Oliver as a person with significant control on 15 June 2017
19 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
10 Jul 2017 CS01 Confirmation statement made on 14 May 2017 with updates
10 Jul 2017 PSC01 Notification of Phillip Keith Oliver as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Matthew James Oliver as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Keith George Oliver as a person with significant control on 6 April 2016
15 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
15 Jun 2016 CH01 Director's details changed for Phillip Keith Oliver on 1 January 2016
15 Jun 2016 CH01 Director's details changed for Matthew James Oliver on 1 January 2016
15 Jun 2016 CH01 Director's details changed for Dr Keith George Oliver on 1 January 2016
24 Mar 2016 TM02 Termination of appointment of Fableforce Nominees Limited as a secretary on 22 February 2016
08 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Feb 2016 AD01 Registered office address changed from 1a Queen Street Rushden Northamptonshire NN10 0AA to 23 Crabb Tree Drive Northampton Northants NN3 5DR on 22 February 2016
02 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
18 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
23 May 2011 CH01 Director's details changed for Matthew James Oliver on 17 May 2011
23 May 2011 CH01 Director's details changed for Keith George Oliver on 17 May 2011
23 May 2011 CH01 Director's details changed for Phillip Keith Oliver on 17 May 2011