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ANDREW PHILLIPS INSURANCE BROKERS LTD

Company number 07454903

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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)
10 Dec 2018 CH01 Director's details changed for Mrs Sarah Catherine Phillips on 10 December 2018
10 Dec 2018 PSC04 Change of details for Mrs Sarah Catherine Phillips as a person with significant control on 10 December 2018
28 Sep 2018 AD01 Registered office address changed from 37 Suite 37 Basepoint Business Centre Isidore Road Bromsgrove Worcestershire B60 3ET to 1 1 the Oaks Clews Road Redditch B98 7st on 28 September 2018
29 Mar 2018 AA Micro company accounts made up to 31 December 2017
14 Dec 2017 PSC04 Change of details for Mrs Sarah Catherine Phillips as a person with significant control on 6 April 2016
14 Dec 2017 PSC04 Change of details for Mr Andrew Robert Phillips as a person with significant control on 6 April 2016
14 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
02 Jun 2017 AA Micro company accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 7,000
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 7,000
02 Dec 2014 CH01 Director's details changed for Andrew Robert Phillips on 1 December 2013
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 AD01 Registered office address changed from Suite 34a Basepoint Business Centre Isidore Road Bromsgrove Worcestershire B60 3ET on 21 March 2014
10 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 7,000
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
07 Mar 2011 CERTNM Company name changed andrew phillips consulting LIMITED\certificate issued on 07/03/11
  • RES15 ‐ Change company name resolution on 2011-03-01
07 Mar 2011 CONNOT Change of name notice
25 Feb 2011 NM06 Change of name with request to seek comments from relevant body
17 Feb 2011 AP01 Appointment of Andrew Robert Phillips as a director