- Company Overview for PHILLIPS ACQUISITIONS LIMITED (13119838)
- Filing history for PHILLIPS ACQUISITIONS LIMITED (13119838)
- People for PHILLIPS ACQUISITIONS LIMITED (13119838)
- More for PHILLIPS ACQUISITIONS LIMITED (13119838)
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) |
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16 Sep 2024 | CS01 | Confirmation statement made on 16 September 2024 with updates | |
13 Sep 2024 | CS01 | Confirmation statement made on 9 September 2024 with updates | |
20 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
29 Sep 2023 | CS01 | Confirmation statement made on 9 September 2023 with no updates | |
29 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
08 Dec 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
13 Sep 2022 | AA01 | Previous accounting period shortened from 31 January 2022 to 30 September 2021 | |
09 Sep 2022 | CS01 | Confirmation statement made on 9 September 2022 with updates | |
25 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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25 Aug 2022 | PSC04 | Change of details for Mr Andrew John Phillips as a person with significant control on 24 August 2022 | |
25 Aug 2022 | PSC01 | Notification of Rachel Phillips as a person with significant control on 24 August 2022 | |
25 Aug 2022 | AP01 | Appointment of Mrs Rachel Phillips as a director on 24 August 2022 | |
10 Sep 2021 | CS01 | Confirmation statement made on 9 September 2021 with updates | |
10 Sep 2021 | PSC01 | Notification of Andrew John Phillips as a person with significant control on 9 September 2021 | |
10 Sep 2021 | PSC07 | Cessation of Paul Douglas Land as a person with significant control on 9 September 2021 | |
10 Sep 2021 | TM01 | Termination of appointment of Paul Douglas Land as a director on 9 September 2021 | |
10 Sep 2021 | AP01 | Appointment of Mr Andrew John Phillips as a director on 9 September 2021 | |
09 Sep 2021 | RESOLUTIONS |
Resolutions
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18 Feb 2021 | PSC01 | Notification of Paul Douglas Land as a person with significant control on 3 February 2021 | |
18 Feb 2021 | AP01 | Appointment of Mr Paul Douglas Land as a director on 3 February 2021 | |
03 Feb 2021 | PSC07 | Cessation of Woodberry Secretarial Limited as a person with significant control on 3 February 2021 | |
03 Feb 2021 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 3 February 2021 | |
03 Feb 2021 | TM01 | Termination of appointment of Michael Duke as a director on 3 February 2021 | |
07 Jan 2021 | NEWINC |
Incorporation
Statement of capital on 2021-01-07
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