DAVID PHILLIPS (FF&E) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of an administrator |
| 22/07/2522 July 2025 New | Registered office address changed from Units 24-32 London Industrial Park Eastbury Road London E6 6LP England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-07-22 |
| 31/03/2531 March 2025 | Full accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | Appointment of Mr Benjamin Peter Munn as a director on 2024-11-08 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 14/10/2414 October 2024 | Termination of appointment of Nicholas Charles Ronald Gill as a director on 2024-08-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/12/239 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 09/07/199 July 2019 | CURRSHO FROM 31/03/2019 TO 31/03/2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 13/07/1813 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110132450003 |
| 11/07/1811 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110132450002 |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110132450001 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MICHAEL EDWARD HALL |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR NICHOLAS CHARLES RONALD GILL |
| 14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 14/06/1814 June 2018 | COMPANY NAME CHANGED HAMSARD 3473 LIMITED CERTIFICATE ISSUED ON 14/06/18 |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCCAM WILE LIMITED |
| 14/06/1814 June 2018 | CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY |
| 14/06/1814 June 2018 | CURREXT FROM 31/10/2018 TO 31/03/2019 |
| 16/10/1716 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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