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PHILLIPS LINES LIMITED
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PHILLIPS LINES LIMITED: Filings

    • Overview

    Company NamePHILLIPS LINES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00453113
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PHILLIPS LINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2026 with no updates

    		3 pagesCS01

    Appointment of Peter Clifford Leach as a secretary on Oct 05, 2025

    		2 pagesAP03

    Termination of appointment of Bernice Helen Sandelson as a secretary on Oct 05, 2025

    		1 pagesTM02

    Termination of appointment of Bernice Helen Sandelson as a director on Oct 05, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on Sep 30, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Statement of capital following an allotment of shares on Feb 17, 2022

    • Capital: GBP 200
    		6 pagesSH01

    Confirmation statement made on Mar 28, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 17, 2022

    • Capital: GBP 200
    		6 pagesSH01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    The sum of £100 be capitalised 17/02/2022
    		RES14
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 28, 2019 with updates

    		4 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0