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CHARLES PHILLIPS (HOLDINGS) LIMITED

Company number SC271796

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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)
28 Oct 2015 AA Accounts for a dormant company made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
22 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
20 Nov 2013 AA Accounts for a dormant company made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
16 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
13 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
10 Oct 2011 AA Accounts for a dormant company made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Charles Leslie Williams on 1 September 2010
08 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
16 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
16 Aug 2010 CH04 Secretary's details changed for Ogilvie & Company Limited on 1 August 2010
08 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
10 Aug 2009 363a Return made up to 10/08/09; full list of members
18 Sep 2008 AA Accounts for a dormant company made up to 31 August 2008
14 Aug 2008 363a Return made up to 10/08/08; full list of members
08 Oct 2007 AA Accounts for a dormant company made up to 31 August 2007
15 Aug 2007 363a Return made up to 10/08/07; full list of members
26 Apr 2007 AA Accounts for a dormant company made up to 31 August 2006
07 Feb 2007 287 Registered office changed on 07/02/07 from: rutland square house 12 rutland square edinburgh EH1 2BB
31 Aug 2006 363a Return made up to 10/08/06; full list of members
17 Aug 2006 288c Secretary's particulars changed
28 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005