PHILLIPS AND LAKEN LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-31 with updates

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19/11/2419 November 2024 Micro company accounts made up to 2024-03-31

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18/11/2418 November 2024 Change of details for Mr Garry Robert Phillips as a person with significant control on 2024-11-18

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

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08/01/248 January 2024 Confirmation statement made on 2023-12-31 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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

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06/01/236 January 2023 Confirmation statement made on 2022-12-31 with no updates

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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

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21/01/2221 January 2022 Confirmation statement made on 2021-12-31 with no updates

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21/01/2221 January 2022 Director's details changed for Mr Garry Robert Phillips on 2022-01-21

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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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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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM PRIAM HOUSE FIRE FLY AVENUE SWINDON SN2 2EH ENGLAND

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/08/186 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/08/2018

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06/08/186 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY ROBERT PHILLIPS

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06/08/186 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WILLIAM LAKEN

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

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/12/1721 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT PHILLIPS / 21/12/2017

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03/10/173 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ROBERT PHILLIPS / 02/10/2017

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03/10/173 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ROBERT PHILLIPS / 02/10/2017

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM HERMES HOUSE FIRE FLY AVENUE SWINDON SN2 2GA ENGLAND

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT PHILLIPS / 02/10/2017

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

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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27/10/1627 October 2016 SECRETARY'S CHANGE OF PARTICULARS / GARRY ROBERT PHILLIPS / 27/10/2016

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27/10/1627 October 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM VICARAGE COURT 160 ERMIN STREET SWINDON WILTSHIRE SN3 4NE

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27/10/1627 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT PHILLIPS / 27/10/2016

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27/10/1627 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM LAKEN / 27/10/2016

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24/10/1624 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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11/04/1611 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT PHILLIPS / 01/03/2016

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08/04/168 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM LAKEN / 01/03/2016

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08/04/168 April 2016 SECRETARY'S CHANGE OF PARTICULARS / GARRY ROBERT PHILLIPS / 01/03/2016

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

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 Annual return made up to 31 December 2013 with full list of shareholders

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

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04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM UNIT 12 ETC CENTRE HOBLEY DRIVE SWINDON WILTSHIRE SN3 4NS

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27/11/1327 November 2013 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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22/03/1322 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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24/12/1124 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/08/1126 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/03/1117 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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12/12/1012 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/03/1030 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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16/03/0916 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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