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MCPHILLIPS 2020 LIMITED

Company number 03825268

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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)
30 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 30/09/2018
29 Oct 2018 SH08 Change of share class name or designation
26 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
26 Oct 2018 PSC02 Notification of Nectarin Limited as a person with significant control on 30 September 2018
26 Oct 2018 PSC07 Cessation of Nicholas Phillip John Mcphillips as a person with significant control on 30 September 2018
26 Oct 2018 PSC07 Cessation of Peter Francis James Mcphillips as a person with significant control on 30 September 2018
26 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
23 Oct 2018 AD01 Registered office address changed from 6 Besford Gardens Shrewsbury SY3 7BH England to The New House Longdon-upon-Tern Telford TF6 6LQ on 23 October 2018
04 Oct 2018 MR01 Registration of charge 038252680003, created on 28 September 2018
04 Oct 2018 MR01 Registration of charge 038252680004, created on 28 September 2018
14 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Jun 2018 MR04 Satisfaction of charge 1 in full
16 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Jan 2016 AD01 Registered office address changed from The Brambles Horton Telford Salop TF6 6DR to 6 Besford Gardens Shrewsbury SY3 7BH on 4 January 2016
19 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
24 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
21 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
27 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders