SHELDON PHILLIPS LIMITED

Company number 08127862 ·

Active

69 filings

Date Filing
11 Aug 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
16 Jul 2026 Confirmation statement made on 2026-07-15 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
18 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-15 with updates · 6 pages View document
25 Apr 2025 Cessation of Sean Michael Gallagher as a person with significant control on 2025-04-24 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Jul 2024 Confirmation statement made on 2024-07-15 with updates · 6 pages View document
26 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Feb 2024 Registration of charge 081278620004, created on 2024-02-06 · 16 pages View document
21 Jul 2023 Confirmation statement made on 2023-07-15 with updates · 6 pages View document
20 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Mar 2023 Director's details changed for Mr Jamie Phillip Trick on 2023-03-17 · 2 pages View document
17 Mar 2023 Secretary's details changed for Charis Annette Trick on 2023-03-17 · 1 page View document
17 Mar 2023 Director's details changed for Mr Jamie Phillip Trick on 2023-03-17 · 2 pages View document
17 Mar 2023 Registered office address changed from Armour House Colthrop Lane Thatcham Berkshire RG19 4PD England to Unit 24 Kingfisher Court Hambridge Lane Newbury Berkshire RG14 5SJ on 2023-03-17 · 1 page View document
23 Sep 2022 Satisfaction of charge 081278620002 in full · 1 page View document
16 Sep 2022 Registration of charge 081278620003, created on 2022-09-14 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Jul 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
23 Apr 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES View document
20 Jul 2020 REGISTERED OFFICE CHANGED ON 20/07/2020 FROM RAMSBURY HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY ENGLAND View document
17 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
18 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM UNIT 3 STATION ROAD HUNGERFORD RG17 0DY ENGLAND View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
7 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES View document
19 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR SEAN MICHAEL GALLACHER / 01/06/2018 View document
25 May 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MICHAEL GALLACHER View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES View document
27 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2017 View document
27 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE PHILLIP TRICK View document
14 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Apr 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 2A PARK STREET NEWBURY BERKSHIRE RG14 1EA View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Sep 2016 ARTICLES OF ASSOCIATION View document
16 Aug 2016 ALTER ARTICLES 06/04/2016 View document
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
15 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PHILLIP TRICK / 15/04/2016 View document
15 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / CHARIS ANNETTE TRICK / 15/04/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Jul 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
16 Jul 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM RINGWAY HOUSE GROUND FLOOR ROOM 4 KELVIN ROAD NEWBURY BERKSHIRE RG14 2DB ENGLAND View document
13 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081278620002 View document
10 Feb 2015 DIRECTOR APPOINTED MR SEAN MICHAEL GALLAGHER View document
3 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN GALLAGHER View document
9 Dec 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE READING RG7 4TY View document
15 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
5 Sep 2012 22/08/12 STATEMENT OF CAPITAL GBP 40 View document
29 Aug 2012 ALTER ARTICLES 20/08/2012 View document
18 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Aug 2012 CURRSHO FROM 31/07/2013 TO 31/03/2013 View document
13 Jul 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM C/O JOHN TURNER FCA BERKSHIRE HOUSE 252-256 KINGS ROAD READING RG1 4HP UNITED KINGDOM View document
3 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document