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G. PHILLIPS HEATING AND SOLAR SERVICES LTD

Company number 04823908

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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)
16 Apr 2024 AP01 Appointment of Mrs Nicola Phillips as a director on 6 April 2024
22 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
29 Nov 2022 AD01 Registered office address changed from 22 High Market Ashington Northumberland NE63 8PD to Cortech House Ellington Terrace Ashington Northumberland NE63 8PY on 29 November 2022
21 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
21 Jun 2022 PSC07 Cessation of George Miller Phillips as a person with significant control on 23 May 2022
01 Jun 2022 TM01 Termination of appointment of George Miller Phillips as a director on 23 May 2022
07 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 700.00
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
19 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
30 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015