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PHILLIPS TYRES SHEPTON MALLET LIMITED

Company number 06772592

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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)
13 Jan 2025 CS01 Confirmation statement made on 14 December 2024 with no updates
29 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
17 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Apr 2021 AP01 Appointment of Mr James Christopher Phillips as a director on 22 April 2021
21 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
12 Jan 2021 MR04 Satisfaction of charge 1 in full
12 Jan 2021 MR04 Satisfaction of charge 2 in full
23 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 May 2019 SH01 Statement of capital following an allotment of shares on 20 April 2019
  • GBP 99.02
22 May 2019 SH01 Statement of capital following an allotment of shares on 20 April 2019
  • GBP 99.02
02 Apr 2019 AD01 Registered office address changed from 7 Paul Street Shepton Mallet Somerset BA4 5LD United Kingdom to 5 Paul Street Paul Street Shepton Mallet BA4 5LD on 2 April 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Sep 2017 CH01 Director's details changed for Mr Justin Timothy Phillips on 6 September 2017
06 Sep 2017 AD01 Registered office address changed from Bishopbrooks House Cathedral Avenue Wells Somerset BA5 1FD to 7 Paul Street Shepton Mallet Somerset BA4 5LD on 6 September 2017
17 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association