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PHILLIPS HOLDINGS (HERTFORDSHIRE) LIMITED

Company number 03487607

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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)
28 Sep 2024 AA Accounts for a dormant company made up to 29 December 2023
21 Jun 2024 TM01 Termination of appointment of Nicholas John Edwards as a director on 1 June 2024
20 Jun 2024 AP01 Appointment of Ms Zillah Ellen Byng-Thorne as a director on 1 June 2024
16 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
15 Mar 2024 TM01 Termination of appointment of Kate Alexandra Davidson as a director on 31 January 2024
07 Dec 2023 AP01 Appointment of Mr Stephen Anthony Long as a director on 6 December 2023
07 Dec 2023 AP01 Appointment of Mr Nicholas John Edwards as a director on 6 December 2023
18 Oct 2023 TM01 Termination of appointment of Darren Ogden as a director on 1 October 2023
11 Aug 2023 AP03 Appointment of Mr Westley Anthony Maffei as a secretary on 31 July 2023
03 Aug 2023 TM02 Termination of appointment of Timothy Francis George as a secretary on 31 July 2023
05 Jul 2023 TM01 Termination of appointment of Angela Eames as a director on 28 June 2023
05 Jul 2023 AP01 Appointment of Mr Darren Ogden as a director on 28 June 2023
21 Jun 2023 AA Accounts for a dormant company made up to 30 December 2022
21 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
30 Nov 2022 TM01 Termination of appointment of Gary Andrew Scott Channon as a director on 16 November 2022
16 Nov 2022 AP01 Appointment of Angela Eames as a director on 10 November 2022
12 Oct 2022 CH01 Director's details changed for Ms Kate Alexandra Davidson on 29 September 2022
17 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Apr 2022 TM01 Termination of appointment of Andrew Judd as a director on 1 April 2022
12 Apr 2022 AP01 Appointment of Mr Gary Andrew Channon as a director on 1 April 2022
17 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
18 Feb 2022 CH01 Director's details changed for Ms Kate Alexandra Davidson on 18 February 2022
17 Feb 2022 AP01 Appointment of Ms Kate Alexandra Davidson as a director on 6 February 2022
10 Feb 2022 TM01 Termination of appointment of Alan Lathbury as a director on 6 February 2022
25 Jul 2021 AA Accounts for a dormant company made up to 25 December 2020