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PHILLIPS ACQUISITIONS LIMITED

Company number 13119838

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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)
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
  • GBP 2
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-09
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
  • GBP 1