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DICKINSON PHILIPS LTD

Company number 09053210

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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 Sep 2024 AA Total exemption full accounts made up to 31 July 2024
28 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
22 May 2024 CH01 Director's details changed for Mr John Mark Hayes on 22 May 2024
12 Sep 2023 AA Total exemption full accounts made up to 31 July 2023
25 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
31 May 2022 CS01 Confirmation statement made on 22 May 2022 with updates
11 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2022 PSC02 Notification of Dickinson Philips Eot Limited as a person with significant control on 4 February 2022
08 Feb 2022 PSC07 Cessation of John Mark Hayes as a person with significant control on 4 February 2022
08 Feb 2022 PSC07 Cessation of Simon James Harris as a person with significant control on 4 February 2022
08 Feb 2022 MR01 Registration of charge 090532100002, created on 4 February 2022
13 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
26 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
13 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
04 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
14 Feb 2019 MR04 Satisfaction of charge 090532100001 in full
23 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
20 Jul 2018 MR01 Registration of charge 090532100001, created on 18 July 2018
25 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
25 May 2018 TM02 Termination of appointment of Richard Peel Breare as a secretary on 25 May 2018
29 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
05 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates