About

Registered Number: 04320591
Date of Incorporation: 09/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ

 

Based in Waterlooville in Hampshire, Phillips Projects Holdings Ltd was founded on 09 November 2001, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Phillips Projects Holdings Ltd. There are no directors listed for the company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 06 August 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 04 October 2017
PSC04 - N/A 04 October 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 20 November 2014
MR04 - N/A 24 January 2014
MR04 - N/A 24 January 2014
MR01 - N/A 14 November 2013
AR01 - Annual Return 12 November 2013
MR01 - N/A 07 November 2013
MR01 - N/A 20 July 2013
MR01 - N/A 12 July 2013
AA - Annual Accounts 05 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 January 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 05 July 2010
AA01 - Change of accounting reference date 05 February 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 24 November 2008
AA - Annual Accounts 06 May 2008
287 - Change in situation or address of Registered Office 11 January 2008
363a - Annual Return 20 December 2007
287 - Change in situation or address of Registered Office 20 December 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 11 December 2006
AA - Annual Accounts 26 April 2006
363a - Annual Return 05 December 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 23 June 2004
287 - Change in situation or address of Registered Office 13 February 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 27 May 2003
395 - Particulars of a mortgage or charge 26 November 2002
363s - Annual Return 14 November 2002
395 - Particulars of a mortgage or charge 02 November 2002
SA - Shares agreement 10 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2002
288a - Notice of appointment of directors or secretaries 31 December 2001
288a - Notice of appointment of directors or secretaries 31 December 2001
RESOLUTIONS - N/A 17 December 2001
RESOLUTIONS - N/A 17 December 2001
RESOLUTIONS - N/A 17 December 2001
287 - Change in situation or address of Registered Office 17 December 2001
225 - Change of Accounting Reference Date 17 December 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
NEWINC - New incorporation documents 09 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2013 Outstanding

N/A

A registered charge 25 October 2013 Outstanding

N/A

A registered charge 15 July 2013 Fully Satisfied

N/A

A registered charge 28 June 2013 Fully Satisfied

N/A

Legal mortgage 21 November 2002 Outstanding

N/A

Debenture 16 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.