BRIFFA PHILLIPS LIMITED

Company number 08806204 ·

Active

40 filings

Date Filing
30 Jan 2026 Confirmation statement made on 2025-12-09 with updates · 4 pages View document
18 Sep 2025 Statement of capital following an allotment of shares on 2025-01-01 · 3 pages View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
12 Feb 2024 Director's details changed for Dr Niamh Dillon on 2024-02-09 · 2 pages View document
12 Feb 2024 Registered office address changed from Riverside House Prospect Place Welwyn AL6 9EN England to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 2024-02-12 · 1 page View document
12 Feb 2024 Director's details changed for Mr Matthew Briffa on 2024-02-09 · 2 pages View document
12 Feb 2024 Change of details for Mr Matthew Briffa as a person with significant control on 2024-02-09 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 14 pages View document
12 Jan 2022 Confirmation statement made on 2021-12-09 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Nov 2021 Director's details changed for Dr Niamh Dillon on 2021-11-05 · 2 pages View document
5 Nov 2021 Director's details changed for Mr Matthew Briffa on 2021-11-05 · 2 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 14 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES View document
10 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES View document
3 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Feb 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Jan 2016 Annual return made up to 9 December 2015 with full list of shareholders View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Jan 2015 Annual return made up to 9 December 2014 with full list of shareholders View document
9 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document