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PHILLIPS STEEL CONSTRUCTION LIMITED

Company number 04512448

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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)
28 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
31 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Feb 2013 AD01 Registered office address changed from Lower Lodge Farm Oversley Green Alcester Warwickshire B49 6LJ on 11 February 2013
10 Oct 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 100
15 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for David Lionel Phillips on 1 October 2009
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
13 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Nov 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Sep 2008 363a Return made up to 15/08/08; full list of members
10 Sep 2008 288c Director's change of particulars / david phillips / 01/05/2008
10 Sep 2008 288c Director's change of particulars / david phillips / 01/05/2008
23 Nov 2007 288c Director's particulars changed
29 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Oct 2007 363s Return made up to 15/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
18 Sep 2007 288b Secretary resigned;director resigned
18 Sep 2007 288a New secretary appointed
18 Sep 2007 287 Registered office changed on 18/09/07 from: 346 birchfield road redditch worcs B97 4NG
04 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Aug 2006 363s Return made up to 15/08/06; full list of members