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PHIL AYLIFF PRODUCTS LIMITED

Company number 01713885

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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)
20 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
17 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with updates
13 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
05 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
18 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
05 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2021 MA Memorandum and Articles of Association
04 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
02 Feb 2021 SH10 Particulars of variation of rights attached to shares
02 Feb 2021 SH08 Change of share class name or designation
12 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
11 Jan 2021 MR04 Satisfaction of charge 6 in full
11 Jan 2021 MR04 Satisfaction of charge 5 in full
25 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
30 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
11 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
09 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with updates
09 Oct 2018 AD02 Register inspection address has been changed from Gethin House 36 Bond Street Nuneaton CV11 4DA England to 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ
16 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
26 Sep 2017 AD03 Register(s) moved to registered inspection location Gethin House 36 Bond Street Nuneaton CV11 4DA
26 Sep 2017 AD02 Register inspection address has been changed to Gethin House 36 Bond Street Nuneaton CV11 4DA
17 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
17 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates