DAVID PHILLIPS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Resolutions |
| 10/07/2510 July 2025 New | Memorandum and Articles of Association |
| 10/07/2510 July 2025 New | Memorandum and Articles of Association |
| 31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 14/10/2414 October 2024 | Termination of appointment of Nicholas Charles Ronald Gill as a secretary on 2024-08-22 |
| 14/10/2414 October 2024 | Termination of appointment of Nicholas Charles Ronald Gill as a director on 2024-08-22 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 07/03/187 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MICHAEL HALL |
| 05/01/185 January 2018 | CESSATION OF FPE CAPITAL LLP AS A PSC |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WALKER |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY SALLITT |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMSARD 3464 LIMITED |
| 03/01/183 January 2018 | ADOPT ARTICLES 18/12/2017 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081304700002 |
| 05/12/175 December 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 10962651.20 |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081304700001 |
| 08/11/178 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1726 September 2017 | BUYBACK CONTRACT 18/09/2017 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 10962655.40 |
| 11/07/1711 July 2017 | ADOPT ARTICLES 29/06/2017 |
| 21/06/1721 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1721 June 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 5481571.23 |
| 07/06/177 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/177 June 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 5481506.03 |
| 07/06/177 June 2017 | 17/05/17 STATEMENT OF CAPITAL GBP 5481545.40 |
| 27/04/1727 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR RICHARD FRANCIS |
| 10/01/1710 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 5481500.01 |
| 11/05/1611 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/12/151 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/11/1520 November 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 5481257.380000 |
| 20/11/1520 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/08/1527 August 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 20/08/1520 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/08/1520 August 2015 | ADOPT ARTICLES 18/12/2014 |
| 20/08/1520 August 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 5481225.70 |
| 20/08/1520 August 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 5481234.45 |
| 20/08/1520 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM BAINES SALLITT / 12/08/2015 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GARETH WALKER / 12/08/2015 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NICHOLAS CHESTERFIELD GORDON / 21/07/2015 |
| 20/08/1420 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GARETH WALKER / 15/08/2013 |
| 09/07/149 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BEAUMONT |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED ALAN NICHOLAS GORDON |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES RONALD GILL / 19/03/2013 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BEAUMONT / 19/03/2013 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES RONALD GILL / 19/03/2013 |
| 10/04/1310 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/1318 March 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 5481205.6 |
| 22/02/1322 February 2013 | SECRETARY APPOINTED NICHOLAS CHARLES RONALD GILL |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL WALKER |
| 08/02/138 February 2013 | DIRECTOR APPOINTED JOHN ERIC HAWKINS |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED JAMIE BEAUMONT |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED NICHOLAS CHARLES RONALD GILL |
| 24/09/1224 September 2012 | VARYING SHARE RIGHTS AND NAMES |
| 24/09/1224 September 2012 | ADOPT ARTICLES 18/09/2012 |
| 24/09/1224 September 2012 | 18/09/12 STATEMENT OF CAPITAL GBP 5481165.09 |
| 31/07/1231 July 2012 | CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 04/07/124 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of DAVID PHILLIPS HOLDINGS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company