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MCPHILLIPS (HOLDINGS) LIMITED

Company number 05025340

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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)
04 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 5,000
10 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 5,000
21 Jan 2014 AA Group of companies' accounts made up to 30 September 2013
27 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
05 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
03 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
02 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
22 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
15 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
05 Feb 2010 AA Group of companies' accounts made up to 30 September 2009
02 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Peter Francis James Mcphillips on 26 January 2010
02 Feb 2010 CH01 Director's details changed for Nicholas Phillip John Mcphillips on 26 January 2010
30 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
17 Feb 2009 363a Return made up to 26/01/09; full list of members
17 Dec 2008 AA Group of companies' accounts made up to 30 September 2008
18 Feb 2008 AA Group of companies' accounts made up to 30 September 2007
07 Feb 2008 363a Return made up to 26/01/08; full list of members
04 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
01 Mar 2007 363s Return made up to 26/01/07; full list of members
23 Jan 2007 395 Particulars of mortgage/charge
07 Sep 2006 AAMD Amended group of companies' accounts made up to 30 September 2005
11 Apr 2006 AA Group of companies' accounts made up to 30 September 2005
09 Feb 2006 363s Return made up to 26/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2005 395 Particulars of mortgage/charge