PHILLIPS CONSTRUCTION LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Particulars of variation of rights attached to shares

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15/05/2515 May 2025 Statement of capital following an allotment of shares on 2025-05-15

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12/05/2512 May 2025 Particulars of variation of rights attached to shares

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08/05/258 May 2025 Resolutions

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02/05/252 May 2025 Total exemption full accounts made up to 2025-03-31

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25/04/2525 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/03/259 March 2025 Confirmation statement made on 2025-02-22 with no updates

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20/01/2520 January 2025 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-22 with updates

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-03-31

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27/10/2327 October 2023 Resolutions

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27/10/2327 October 2023 Resolutions

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27/10/2327 October 2023 Resolutions

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22/09/2322 September 2023 Registered office address changed from The Retreat Butts Way Milverton Taunton Somerset TA4 1JR to The Cottage Worthy Lane Creech St. Michael Taunton Somerset TA3 5EF on 2023-09-22

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04/09/234 September 2023 Sub-division of shares on 2023-08-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-07 with updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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26/09/2226 September 2022 Registration of charge 061425520001, created on 2022-09-26

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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22/07/2122 July 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE PHILLIPS / 08/03/2018

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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08/10/188 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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13/10/1713 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/07/1527 July 2015 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 20 LARCH CLOSE TAUNTON TA1 2SF

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27/07/1527 July 2015 APPOINTMENT TERMINATED, SECRETARY ANTHONY SMITHSON

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/11/1425 November 2014 DIRECTOR APPOINTED MR JASON PHILLIPS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/03/1416 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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01/07/121 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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16/05/1116 May 2011 Annual return made up to 7 March 2011 with full list of shareholders

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22/04/1122 April 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/07/1015 July 2010 31/03/10 TOTAL EXEMPTION FULL

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29/03/1029 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILLIPS / 07/03/2010

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08/05/098 May 2009 31/03/09 TOTAL EXEMPTION FULL

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16/03/0916 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 31/03/08 TOTAL EXEMPTION FULL

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13/03/0813 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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07/03/077 March 2007 SECRETARY RESIGNED

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07/03/077 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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