Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MCPHILLIPS (HOLDINGS) LIMITED

Company number 05025340

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Feb 2017 AP01 Appointment of Mr David Colin Wauchope as a director on 6 February 2017
13 Feb 2017 AP01 Appointment of Mr Robert Paul Inions as a director on 6 February 2017
13 Feb 2017 AP01 Appointment of Andrew Clive Dunham as a director on 6 February 2017
08 Feb 2017 MR01 Registration of charge 050253400005, created on 6 February 2017
08 Feb 2017 MR01 Registration of charge 050253400007, created on 6 February 2017
08 Feb 2017 MR01 Registration of charge 050253400011, created on 6 February 2017
08 Feb 2017 MR01 Registration of charge 050253400006, created on 6 February 2017
08 Feb 2017 MR01 Registration of charge 050253400012, created on 6 February 2017
08 Feb 2017 MR01 Registration of charge 050253400010, created on 6 February 2017
08 Feb 2017 MR01 Registration of charge 050253400008, created on 6 February 2017
08 Feb 2017 MR01 Registration of charge 050253400009, created on 6 February 2017
07 Feb 2017 MR01 Registration of charge 050253400004, created on 6 February 2017
06 Feb 2017 AA Group of companies' accounts made up to 30 September 2016
06 Feb 2017 MR04 Satisfaction of charge 2 in full
06 Feb 2017 MR04 Satisfaction of charge 3 in full
06 Feb 2017 MR04 Satisfaction of charge 1 in full
30 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
30 Jan 2017 MR05 All of the property or undertaking no longer forms part of charge 1
30 Jan 2017 MR05 All of the property or undertaking no longer forms part of charge 2
30 Jan 2017 MR05 All of the property or undertaking has been released from charge 3
05 Apr 2016 AA Group of companies' accounts made up to 30 September 2015
04 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 5,000
04 Feb 2016 CH01 Director's details changed for Nicholas Phillip John Mcphillips on 4 January 2016
04 Feb 2016 CH01 Director's details changed for Nicholas Phillip John Mcphillips on 4 January 2016
20 Mar 2015 AA Group of companies' accounts made up to 30 September 2014