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PHILLIPS TRACEY ARCHITECTS LTD

Company number 04423899

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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)
08 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
16 Apr 2015 CERTNM Company name changed mbp architects LIMITED\certificate issued on 16/04/15
  • RES15 ‐ Change company name resolution on 2015-04-15
16 Apr 2015 NM06 Change of name with request to seek comments from relevant body
16 Apr 2015 CONNOT Change of name notice
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
05 Jun 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-05
05 Jun 2014 AD02 Register inspection address has been changed from C/O C/O Rochman Goodmans 29 Barrett Road Fetcham Leatherhead Surrey KT22 9HL United Kingdom
10 Jan 2014 AD01 Registered office address changed from 34 Hill Street Richmond Surrey TW9 1TW United Kingdom on 10 January 2014
22 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 MR01 Registration of charge 044238990002
10 Jul 2013 MR01 Registration of charge 044238990001
09 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
15 Feb 2011 AD01 Registered office address changed from 29a High Street Hampton Wick Surrey KT1 4DA on 15 February 2011
06 Jan 2011 CH01 Director's details changed for Brendan Tracey on 1 January 2011
04 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders