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PHILLIPS & SOUTHERN LIMITED

Company number 03908052

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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)
22 Nov 2017 AA Micro company accounts made up to 31 March 2017
08 Jun 2017 AP01 Appointment of Mr Alex Phillips as a director on 27 April 2017
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
24 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 TM02 Termination of appointment of Peter Ralph Jamieson as a secretary on 30 September 2016
15 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 130
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Aug 2015 AD01 Registered office address changed from 1 Stephendale Road Fulham London SW6 2LU to Crowndean House 26 Bruton Lane London W1J 6JH on 10 August 2015
23 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 130
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 130
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
14 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Harold Martin Phillips on 17 January 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 17/01/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008