ARNALL-PHILLIPS LIMITED
Company number 08818274 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 31 Mar 2026 | Change of details for Mr Andrew John Phillips as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Director's details changed for Mr Andrew John Phillips on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Director's details changed for Mr David Stephen Arnall on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT England to Ground Floor Techno Centre Station Road Horsforth Leeds West Yorkshire LS18 5BJ on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Director's details changed for Mr Damian Smith on 2026-03-31 · 2 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-17 with updates · 4 pages | View document |
| 7 Jan 2026 | Notification of Andrew John Phillips as a person with significant control on 2024-08-29 · 2 pages | View document |
| 7 Jan 2026 | Director's details changed for Mr Andrew John Phillips on 2025-12-17 · 2 pages | View document |
| 7 Jan 2026 | Termination of appointment of John Grahame Phillips as a director on 2025-12-17 · 1 page | View document |
| 7 Jan 2026 | Change of details for Mr Andrew John Phillips as a person with significant control on 2025-12-17 · 2 pages | View document |
| 26 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 7 May 2025 | Appointment of Mr Damian Smith as a director on 2025-05-07 · 2 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-17 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 15 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 31 Dec 2023 | Confirmation statement made on 2023-12-17 with updates · 4 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 23 Feb 2023 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Sanderson House Sanderson House Station Road Horsforth Leeds LS18 5NT on 2023-02-23 · 1 page | View document |
| 23 Feb 2023 | Registered office address changed from Sanderson House Sanderson House Station Road Horsforth Leeds LS18 5NT England to Sanderson House Station Road Horsforth Leeds LS18 5NT on 2023-02-23 · 1 page | View document |
| 19 Feb 2023 | Change of details for Mr David Stephen Arnall as a person with significant control on 2023-02-19 · 2 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 May 2022 | Current accounting period extended from 2022-03-31 to 2022-09-30 · 1 page | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-17 with updates · 3 pages | View document |
| 5 Jul 2021 | Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2021-07-05 · 1 page | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAME PHILLIPS / 08/02/2019 | View document |
| 8 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PHILLIPS / 08/02/2019 | View document |
| 8 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN ARNALL / 08/02/2019 | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 31 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 30 Dec 2018 | PREVEXT FROM 30/03/2018 TO 31/03/2018 | View document |
| 9 Feb 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 31 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 4 Dec 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Sep 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Sep 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 101 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAME PHILLIPS / 01/04/2014 | View document |
| 12 Oct 2015 | DIRECTOR APPOINTED MR JOHN GRAHAME PHILLIPS | View document |
| 12 Oct 2015 | DIRECTOR APPOINTED MR ANDREW JOHN PHILLIPS | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Feb 2014 | CURRSHO FROM 31/12/2014 TO 31/03/2014 | View document |
| 17 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |