DAVID PHILLIPS HOLDINGS LIMITED

08130470
24 - 32 EASTBURY ROAD BECKTON LONDON E6 6LP

Documents

Documents
Date Category Description Pages
14 Oct 2024 officers Termination of appointment of director (Nicholas Charles Ronald Gill) 1 Buy now
14 Oct 2024 officers Termination of appointment of secretary (Nicholas Charles Ronald Gill) 1 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 9 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 18 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 18 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Dec 2020 accounts Annual Accounts 17 Buy now
01 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Oct 2020 capital Return of Allotment of shares 8 Buy now
02 Jan 2020 accounts Annual Accounts 17 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 17 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Mar 2018 accounts Annual Accounts 35 Buy now
22 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2018 officers Appointment of director (Michael Hall) 2 Buy now
05 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Henry William Baines Sallitt) 1 Buy now
04 Jan 2018 officers Termination of appointment of director (Daniel Gareth Walker) 1 Buy now
04 Jan 2018 officers Termination of appointment of director (John Eric Hawkins) 1 Buy now
03 Jan 2018 resolution Resolution 47 Buy now
19 Dec 2017 mortgage Registration of a charge 76 Buy now
05 Dec 2017 capital Notice of cancellation of shares 17 Buy now
10 Nov 2017 mortgage Registration of a charge 26 Buy now
08 Nov 2017 capital Return of purchase of own shares 3 Buy now
26 Sep 2017 resolution Resolution 4 Buy now
05 Sep 2017 officers Termination of appointment of director (Richard Francis) 1 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With Updates 19 Buy now
31 Jul 2017 capital Return of Allotment of shares 17 Buy now
14 Jul 2017 capital Notice of particulars of variation of rights attached to shares 4 Buy now
14 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
11 Jul 2017 resolution Resolution 53 Buy now
21 Jun 2017 capital Return of Allotment of shares 9 Buy now
21 Jun 2017 capital Return of purchase of own shares 3 Buy now
07 Jun 2017 capital Notice of cancellation of shares 8 Buy now
07 Jun 2017 capital Notice of cancellation of shares 8 Buy now
07 Jun 2017 capital Return of purchase of own shares 3 Buy now
27 Apr 2017 resolution Resolution 6 Buy now
25 Apr 2017 officers Appointment of director (Mr Richard Francis) 3 Buy now
10 Jan 2017 accounts Annual Accounts 36 Buy now
04 Nov 2016 officers Termination of appointment of director (Alan Nicholas Chesterfield Gordon) 1 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 12 Buy now
13 Jun 2016 capital Return of Allotment of shares 8 Buy now
11 May 2016 resolution Resolution 7 Buy now
05 Jan 2016 accounts Annual Accounts 28 Buy now
01 Dec 2015 capital Return of purchase of own shares 3 Buy now
20 Nov 2015 capital Return of Allotment of shares 11 Buy now
20 Nov 2015 resolution Resolution 1 Buy now
27 Aug 2015 annual-return Annual Return 13 Buy now
20 Aug 2015 resolution Resolution 50 Buy now
20 Aug 2015 capital Notice of cancellation of shares 8 Buy now
20 Aug 2015 capital Return of Allotment of shares 10 Buy now
20 Aug 2015 resolution Resolution 1 Buy now
20 Aug 2015 capital Return of purchase of own shares 3 Buy now
12 Aug 2015 officers Change of particulars for director (Mr Henry William Baines Sallitt) 2 Buy now
12 Aug 2015 officers Change of particulars for director (Mr Daniel Gareth Walker) 2 Buy now
22 Jul 2015 officers Change of particulars for director (Mr Alan Nicholas Chesterfield Gordon) 2 Buy now
20 Aug 2014 accounts Annual Accounts 28 Buy now
10 Jul 2014 officers Change of particulars for director (Mr Daniel Gareth Walker) 2 Buy now
09 Jul 2014 annual-return Annual Return 11 Buy now
10 Mar 2014 officers Termination of appointment of director (Jamie Beaumont) 1 Buy now
10 Mar 2014 officers Appointment of director (Alan Nicholas Gordon) 2 Buy now
19 Dec 2013 accounts Annual Accounts 26 Buy now
01 Aug 2013 annual-return Annual Return 11 Buy now
09 May 2013 officers Change of particulars for director (Jamie Beaumont) 2 Buy now
09 May 2013 officers Change of particulars for director (Nicholas Charles Ronald Gill) 2 Buy now
08 May 2013 officers Change of particulars for director (Nicholas Charles Ronald Gill) 2 Buy now
10 Apr 2013 resolution Resolution 4 Buy now
18 Mar 2013 capital Return of Allotment of shares 3 Buy now
22 Feb 2013 officers Appointment of secretary (Nicholas Charles Ronald Gill) 1 Buy now
22 Feb 2013 officers Termination of appointment of secretary (Daniel Walker) 1 Buy now
08 Feb 2013 officers Appointment of director (John Eric Hawkins) 3 Buy now
02 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2012 officers Appointment of director (Jamie Beaumont) 3 Buy now
26 Sep 2012 officers Appointment of director (Nicholas Charles Ronald Gill) 3 Buy now
25 Sep 2012 capital Notice of name or other designation of class of shares 2 Buy now
24 Sep 2012 resolution Resolution 49 Buy now
24 Sep 2012 resolution Resolution 2 Buy now
24 Sep 2012 capital Return of Allotment of shares 4 Buy now
31 Jul 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Jul 2012 incorporation Incorporation Company 23 Buy now