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AVERIL PHILLIPS & FAMILY LIMITED

Company number 03810079

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	CH01	Director's details changed for Mr Timothy Paul Jones on 19 July 2019	View PDF Director's details changed for Mr Timothy Paul Jones on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	CH01	Director's details changed for Sarah Helen Jones on 2 August 2018	View PDF Director's details changed for Sarah Helen Jones on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	PSC04	Change of details for Mrs Averil Diana Phillips as a person with significant control on 2 August 2018	View PDF Change of details for Mrs Averil Diana Phillips as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	CH01	Director's details changed for Mrs Averil Diana Phillips on 2 August 2018	View PDF Director's details changed for Mrs Averil Diana Phillips on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	PSC04	Change of details for Mr Timothy Paul Jones as a person with significant control on 2 August 2018	View PDF Change of details for Mr Timothy Paul Jones as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	CH03	Secretary's details changed for Mr Timothy Paul Jones on 2 August 2018	View PDF Secretary's details changed for Mr Timothy Paul Jones on 2 August 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	CH01	Director's details changed for Mr Timothy Paul Jones on 2 August 2018	View PDF Director's details changed for Mr Timothy Paul Jones on 2 August 2018 - link opens in a new window - 2 pages (2 pages)

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AVERIL PHILLIPS & FAMILY LIMITED

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