PETER PHILLIPS PROPERTIES LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-31 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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27/01/2327 January 2023 Confirmation statement made on 2022-12-31 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/02/215 February 2021 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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20/09/1920 September 2019 05/04/19 UNAUDITED ABRIDGED

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/02/194 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETER CHARLES PHILLIPS

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR BEATRICE PHILLIPS

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04/02/194 February 2019 CESSATION OF BEATRICE ELIZABETH PHILLIPS AS A PSC

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04/02/194 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NICHOLAS PHILLIPS

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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24/06/1824 June 2018 05/04/18 UNAUDITED ABRIDGED

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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07/01/187 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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04/01/184 January 2018 05/04/17 UNAUDITED ABRIDGED

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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03/01/163 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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02/01/152 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM AVIEMORE THE GREEN DALBURY LEES ASHBOURNE DERBYSHIRE DE6 5BE

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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23/01/1323 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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06/01/126 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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10/11/1110 November 2011 SECRETARY APPOINTED MR ANDREW PHILLIPS

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09/11/119 November 2011 DIRECTOR APPOINTED MR MICHAEL PETER CHARLES PHILLIPS

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09/11/119 November 2011 APPOINTMENT TERMINATED, SECRETARY BEATRICE PHILLIPS

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09/11/119 November 2011 DIRECTOR APPOINTED MR ANDREW PHILLIPS

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11/02/1111 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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11/02/1111 February 2011 APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS

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11/02/1111 February 2011 APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 5 April 2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE ELIZABETH PHILLIPS / 15/02/2010

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15/02/1015 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HAROLD PHILLIPS / 15/02/2010

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09/10/099 October 2009 Annual accounts small company total exemption made up to 5 April 2009

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07/01/097 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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03/01/083 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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08/01/078 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 'WYNSMOOR' LONGFORD DERBYSHIRE DE6 3DR

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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05/01/065 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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25/02/0425 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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05/01/045 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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07/01/037 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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17/12/0117 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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19/01/0119 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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29/12/0029 December 2000 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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15/01/9915 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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07/01/987 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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22/09/9722 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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14/02/9714 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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04/12/964 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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29/08/9629 August 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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29/08/9629 August 1996 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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11/10/9511 October 1995 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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26/06/9526 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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22/11/9422 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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18/05/9418 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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31/03/9431 March 1994 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 05/04

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21/03/9421 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/05/9311 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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25/03/9325 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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07/08/927 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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31/03/9231 March 1992 REGISTERED OFFICE CHANGED ON 31/03/92 FROM: ASHBOURNE INDUSTRIAL ESTATE ASHBOURNE DERBYSHIRE DE6 1HA

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31/03/9231 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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07/10/917 October 1991 COMPANY NAME CHANGED PHILLIPS JOINERY LIMITED CERTIFICATE ISSUED ON 08/10/91

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16/07/9116 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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14/06/9114 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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23/03/9023 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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23/03/9023 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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17/01/8917 January 1989 RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS

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07/09/887 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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07/09/887 September 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS

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29/12/8629 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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29/12/8629 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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29/12/8629 December 1986 RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS

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