Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LANDROCK PHILLIPS LIMITED

Company number 07025086

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
17 Sep 2013 SH03 Purchase of own shares.
09 Sep 2013 SH06 Cancellation of shares. Statement of capital on 9 September 2013
  • GBP 750
30 Aug 2013 TM01 Termination of appointment of Paul Phillips as a director
21 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
14 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2010 MEM/ARTS Memorandum and Articles of Association
20 Dec 2010 MEM/ARTS Memorandum and Articles of Association
20 Dec 2010 MEM/ARTS Memorandum and Articles of Association
08 Nov 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
14 Oct 2010 AAMD Amended accounts made up to 31 December 2009
14 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Paul John Phillips on 1 October 2009
14 Oct 2010 CH01 Director's details changed for Jeremy Neil Landrock on 1 October 2009
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 1,500
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Sep 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 December 2009
20 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2009 NEWINC Incorporation