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MCPHILLIPS ESTATES LTD

Company number 11348193

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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)
25 Nov 2024	CS01	Confirmation statement made on 24 November 2024 with updates	View PDF Confirmation statement made on 24 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	MR01	Registration of charge 113481930001, created on 5 April 2023	View PDF Registration of charge 113481930001, created on 5 April 2023 - link opens in a new window - 18 pages (18 pages)
17 Apr 2023	MR01	Registration of charge 113481930002, created on 5 April 2023	View PDF Registration of charge 113481930002, created on 5 April 2023 - link opens in a new window - 16 pages (16 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 6 May 2021	View PDF Second filing of Confirmation Statement dated 6 May 2021 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 6 May 2020	View PDF Second filing of Confirmation Statement dated 6 May 2020 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 6 May 2019	View PDF Second filing of Confirmation Statement dated 6 May 2019 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	SH02	Sub-division of shares on 2 June 2021	View PDF Sub-division of shares on 2 June 2021 - link opens in a new window - 6 pages (6 pages)
25 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CERTNM	Company name changed mcphillips 2018 LIMITED\certificate issued on 24/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-24	View PDF Company name changed mcphillips 2018 LIMITED\certificate issued on 24/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-24 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	CS01	Confirmation statement made on 6 May 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.11.2021.	View PDF Confirmation statement made on 6 May 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.11.2021. - link opens in a new window - 4 pages (4 pages)
12 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.11.2021.	View PDF Confirmation statement made on 6 May 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.11.2021. - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2020	AA01	Previous accounting period extended from 31 May 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 May 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.11.2021.	View PDF Confirmation statement made on 6 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.11.2021. - link opens in a new window - 4 pages (4 pages)
07 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-07 GBP 2 - link opens in a new window - 13 pages (13 pages)

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MCPHILLIPS ESTATES LTD

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