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DOUG PHILLIPS HOLDINGS LIMITED

Company number 06343414

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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)
11 Jan 2018 AA Micro company accounts made up to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
18 Aug 2017 CH01 Director's details changed for Michael Douglas Ross on 1 August 2017
18 Aug 2017 CH01 Director's details changed for Mark Shorney on 1 August 2017
18 Aug 2017 CH01 Director's details changed for David Adams on 1 August 2017
25 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Oct 2016 AD01 Registered office address changed from Unit 6B Street Industrial Estate Heybridge Maldon Essex CM9 4NW to Unit 6B the Street Industrial Estate the Street Maldon Essex CM9 4XB on 12 October 2016
06 Oct 2016 CS01 Confirmation statement made on 15 August 2016 with updates
06 Oct 2016 TM02 Termination of appointment of Sharon Anne Madden as a secretary on 27 January 2016
06 Oct 2016 CH01 Director's details changed for David Adams on 1 August 2016
06 Oct 2016 CH01 Director's details changed for Mark Shorney on 1 August 2016
06 Oct 2016 CH01 Director's details changed for Michael Douglas Ross on 1 August 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
30 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5
25 Aug 2015 CH01 Director's details changed for Mark Shorney on 14 August 2015
29 Jul 2015 TM01 Termination of appointment of Sharon Anne Madden as a director on 5 June 2015
06 May 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 5
19 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Nov 2013 TM01 Termination of appointment of Douglas Phillips as a director
20 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 5
25 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Jan 2012 CH01 Director's details changed for Michael Douglas Ross on 11 January 2012