Company Results (links open in a new window)
|
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)
|
|
26 Feb 2026 |
CS01 |
Confirmation statement made on 26 February 2026 with no updates
|
|
|
30 Apr 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
|
|
|
27 Mar 2025 |
CS01 |
Confirmation statement made on 27 March 2025 with updates
|
|
|
04 Feb 2025 |
CH01 |
Director's details changed for Mr Jonathan Peter Phillips on 1 February 2025
|
|
|
04 Feb 2025 |
CH03 |
Secretary's details changed for Mrs Anna Claire Phillips on 1 February 2025
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
|
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
04 Jan 2024 |
AD01 |
Registered office address changed from Kedleston House Aspen Drive Spondon Derby DE21 7SS England to Locko Hall C/O Phillips Management Ltd Locko Park Spondon Derbyshire DE21 7BW on 4 January 2024
|
|
|
03 May 2023 |
PSC01 |
Notification of Anna Claire Phillips as a person with significant control on 2 May 2023
|
|
|
02 May 2023 |
PSC07 |
Cessation of Jonathan Peter Phillips as a person with significant control on 2 May 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
|
|
|
25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
|
|
|
18 Nov 2022 |
PSC01 |
Notification of Jonathan Peter Phillips as a person with significant control on 17 November 2022
|
|
|
17 Nov 2022 |
PSC07 |
Cessation of Anna Claire Phillips as a person with significant control on 17 November 2022
|
|
|
27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
|
|
|
14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
|
|
|
24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
|
|
|
06 Feb 2020 |
AP01 |
Appointment of Mrs Anna Claire Phillips as a director on 30 July 2019
|
|
|
20 Sep 2019 |
AD01 |
Registered office address changed from 14 Church Street Lockington Derby Derbyshire DE74 2RH to Kedleston House Aspen Drive Spondon Derby DE21 7SS on 20 September 2019
|
|
|
21 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
|
|
|
29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|