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JOHN PHILLIPS & CO LIMITED

Company number 04363387

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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)
15 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
28 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 SH03 Purchase of own shares.
04 Mar 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
02 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 200
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 200
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 200
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Jun 2013 TM02 Termination of appointment of John Phillips as a secretary
13 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Steven Phillips on 30 January 2013
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 200
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 200
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 200
29 Mar 2012 AAMD Amended accounts made up to 30 April 2011
01 Mar 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 160
13 Apr 2011 AR01 Annual return made up to 30 January 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009