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A.G. PHILLIPS & SON LIMITED

Company number 01602404

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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)
13 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 May 2023 PSC01 Notification of Susan Phillips as a person with significant control on 1 February 2023
03 May 2023 PSC01 Notification of Graham Stuart Arthur Phillips as a person with significant control on 1 February 2023
03 May 2023 PSC09 Withdrawal of a person with significant control statement on 3 May 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Jun 2022 CS01 Confirmation statement made on 11 May 2022 with updates
08 Apr 2022 AP01 Appointment of Mrs Susan Phillips as a director on 24 March 2022
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Aug 2020 MR04 Satisfaction of charge 3 in full
17 Aug 2020 MR04 Satisfaction of charge 4 in full
13 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
14 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
11 May 2018 TM01 Termination of appointment of Patricia Emily Stuart Phillips as a director on 30 November 2017
11 May 2018 TM02 Termination of appointment of Patricia Emily Stuart Phillips as a secretary on 30 November 2017
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 150