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PHILLIPS CHEMISTS LIMITED

Company number 07124855

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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)
07 Apr 2020 MR01 Registration of charge 071248550005, created on 7 April 2020
07 Apr 2020 MR01 Registration of charge 071248550007, created on 7 April 2020
27 Mar 2020 AP01 Appointment of Mr Mark David Burdon as a director on 27 March 2020
22 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
24 Jul 2019 AP01 Appointment of Colin Vallance as a director on 18 July 2019
20 May 2019 PSC05 Change of details for Maymask (230) Limited as a person with significant control on 15 May 2019
05 Apr 2019 PSC02 Notification of Maymask (230) Limited as a person with significant control on 29 March 2019
02 Apr 2019 AD01 Registered office address changed from 9 Alhambra Terrace Fishburn Stockton-on-Tees Cleveland TS21 4BU to 379 Princesway Team Valley Trading Estate Gateshead NE11 0TU on 2 April 2019
02 Apr 2019 MR01 Registration of charge 071248550003, created on 29 March 2019
01 Apr 2019 PSC07 Cessation of Alan Phillips as a person with significant control on 29 March 2019
01 Apr 2019 TM02 Termination of appointment of Jane Wright as a secretary on 29 March 2019
01 Apr 2019 TM01 Termination of appointment of Colin Vallance as a director on 29 March 2019
01 Apr 2019 TM01 Termination of appointment of Jane Wright as a director on 29 March 2019
01 Apr 2019 TM01 Termination of appointment of Alan Phillips as a director on 29 March 2019
01 Apr 2019 AP01 Appointment of Mr David James Gulliford as a director on 29 March 2019
01 Apr 2019 AP01 Appointment of Mrs Anita Geraldine Burdon as a director on 29 March 2019
01 Apr 2019 MR01 Registration of charge 071248550002, created on 29 March 2019
01 Apr 2019 MR01 Registration of charge 071248550001, created on 29 March 2019
24 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
15 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
08 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
01 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100