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DAVID PHILLIPS GROUP LIMITED

Company number 08132439

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
02 May 2017	AP01	Appointment of Mr Richard Francis as a director on 29 March 2017	View PDF Appointment of Mr Richard Francis as a director on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
04 Nov 2016	TM01	Termination of appointment of Alan Nicholas Chesterfield Gordon as a director on 9 July 2016	View PDF Termination of appointment of Alan Nicholas Chesterfield Gordon as a director on 9 July 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
12 Aug 2015	CH01	Director's details changed for Mr Daniel Gareth Walker on 12 August 2015	View PDF Director's details changed for Mr Daniel Gareth Walker on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	CH01	Director's details changed for Mr Henry William Baines Sallitt on 12 August 2015	View PDF Director's details changed for Mr Henry William Baines Sallitt on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	CH01	Director's details changed for Mr Alan Nicholas Chesterfield Gordon on 21 July 2015	View PDF Director's details changed for Mr Alan Nicholas Chesterfield Gordon on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP .01	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP .01 - link opens in a new window - 7 pages (7 pages)
20 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
21 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP .01	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP .01 - link opens in a new window - 7 pages (7 pages)
14 Jul 2014	CH01	Director's details changed for Mr Daniel Gareth Walker on 15 August 2013	View PDF Director's details changed for Mr Daniel Gareth Walker on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	TM01	Termination of appointment of Jamie Beaumont as a director	View PDF Termination of appointment of Jamie Beaumont as a director - link opens in a new window - 1 page (1 page)
10 Mar 2014	AP01	Appointment of Alan Nicholas Gordon as a director	View PDF Appointment of Alan Nicholas Gordon as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
01 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐	View PDF Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ - link opens in a new window - 7 pages (7 pages)
09 May 2013	CH01	Director's details changed for Jamie Beaumont on 19 March 2013	View PDF Director's details changed for Jamie Beaumont on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	CH01	Director's details changed for Nicholas Charles Ronald Gill on 19 March 2013	View PDF Director's details changed for Nicholas Charles Ronald Gill on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	CH03	Secretary's details changed for Nicholas Charles Ronald Gill on 19 March 2013	View PDF Secretary's details changed for Nicholas Charles Ronald Gill on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	CH01	Director's details changed for Nicholas Charles Ronald Gill on 19 March 2013	View PDF Director's details changed for Nicholas Charles Ronald Gill on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AP03	Appointment of Nicholas Charles Ronald Gill as a secretary	View PDF Appointment of Nicholas Charles Ronald Gill as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2013	TM02	Termination of appointment of Daniel Walker as a secretary	View PDF Termination of appointment of Daniel Walker as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2012	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom on 2 November 2012	View PDF Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom on 2 November 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)

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DAVID PHILLIPS GROUP LIMITED

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