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GUY PHILLIPS LIMITED

Company number 08422972

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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 Mar 2019	AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 324 Olympic House 28-42 Clements Road Ilford Essex IG1 1BA on 13 March 2019	View PDF Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 324 Olympic House 28-42 Clements Road Ilford Essex IG1 1BA on 13 March 2019 - link opens in a new window - 1 page (1 page)
23 May 2018	AA	Total exemption full accounts made up to 26 August 2017	View PDF Total exemption full accounts made up to 26 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	View PDF Confirmation statement made on 27 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2017	AA	Total exemption small company accounts made up to 26 August 2016	View PDF Total exemption small company accounts made up to 26 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2017	CERTNM	Company name changed APL2 investments LIMITED\certificate issued on 09/05/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-08	View PDF Company name changed APL2 investments LIMITED\certificate issued on 09/05/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-08 - link opens in a new window - 3 pages (3 pages)
08 May 2017	AP01	Appointment of Guy Morgan Nicholas Phillips as a director on 8 May 2017	View PDF Appointment of Guy Morgan Nicholas Phillips as a director on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2016	AA	Total exemption small company accounts made up to 26 August 2015	View PDF Total exemption small company accounts made up to 26 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 26 August 2014	View PDF Total exemption small company accounts made up to 26 August 2014 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	AA01	Previous accounting period extended from 28 February 2014 to 27 August 2014	View PDF Previous accounting period extended from 28 February 2014 to 27 August 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	CH01	Director's details changed for Mr Nicholas Ashley-Phillips on 27 February 2013	View PDF Director's details changed for Mr Nicholas Ashley-Phillips on 27 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	CH01	Director's details changed for Mrs Kate Ashley-Phillips on 27 February 2013	View PDF Director's details changed for Mrs Kate Ashley-Phillips on 27 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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