PHIPPS RELATIONS LIMITED
Company number 08737308 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2025 | Director's details changed for Nicola Jane Forrest on 2025-11-20 · 2 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 5 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 12 Jul 2024 | Statement of company's objects · 2 pages | View document |
| 12 Jul 2024 | Resolutions · 1 page | View document |
| 12 Jul 2024 | Resolutions | View document |
| 30 May 2024 | Resolutions · 1 page | View document |
| 30 May 2024 | Resolutions | View document |
| 30 May 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 14 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Jan 2022 | Registered office address changed from 17 Exeter Street London WC2E 7DU to 79 Borough Road London SE1 1DN on 2022-01-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Feb 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMITED / 22/02/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 28 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA ELIZABETH PAGE WOOD / 16/10/2015 | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEART | View document |
| 13 Nov 2014 | DIRECTOR APPOINTED NICOLA JANE FORREST | View document |
| 13 Nov 2014 | DIRECTOR APPOINTED MIRANDA ELIZABETH PAGE WOOD | View document |
| 11 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 7 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY BEART / 20/06/2014 | View document |
| 13 May 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 8 May 2014 | CORPORATE SECRETARY APPOINTED AFP SERVICES LIMITED | View document |
| 19 Dec 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | View document |
| 4 Dec 2013 | COMPANY NAME CHANGED SHOOT PR LIMITED CERTIFICATE ISSUED ON 04/12/13 | View document |
| 21 Oct 2013 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY BEART | View document |
| 21 Oct 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD | View document |