M W PHILLIPS (HAWTHORN) LIMITED

Company number 09017638

Date	Type	Description	View / Download
02 May 2018	CS01	Confirmation statement made on 29 April 2018 with updates	(7 pages)
14 Sep 2017	AP01	Appointment of Mr Peter London as a director on 23 August 2017	(2 pages)
15 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(7 pages)
14 Feb 2017	AA01	Current accounting period extended from 30 April 2017 to 31 October 2017	(1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
11 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 300,000	(5 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
15 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 300,000	(5 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 300,000	(3 pages)
19 Jun 2014	AP01	Appointment of Mr Kapil Rajja as a director	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Roger Anthony Street as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Peter London as a director	(1 page)
10 Jun 2014	AD01	Registered office address changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB United Kingdom on 10 June 2014	(1 page)
29 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)