PHOENIX HANDLING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/06/2413 June 2024 | Amended accounts made up to 2023-08-31 |
| 31/05/2431 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-26 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/05/2312 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/03/2225 March 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/05/2118 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 02/03/212 March 2021 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOWIE |
| 08/01/218 January 2021 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR KEVIN HOWIE |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HOWIE / 26/08/2019 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWLESS / 26/08/2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F1 HOLDINGS LTD |
| 30/08/1830 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2018 |
| 31/05/1831 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073581300002 |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM BUSINESS FIRST SUITE 301 EMPIRE BUSINESS PARK LIVERPOOL ROAD BURNLEY LANCASHIRE BB12 6HH |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | NOTIFICATION OF PSC STATEMENT ON 26/08/2017 |
| 30/08/1730 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073581300001 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWLESS / 03/06/2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HOWIE / 07/09/2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWLESS / 07/09/2015 |
| 07/09/157 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM C/O DYLAN HARVEY BUSINESS CENTRE SUITE 301 EMPIRE BUSINESS PARK LIVERPOOL ROAD BURNLEY LANCASHIRE BB12 6HH |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/10/141 October 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/09/1326 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/08/1230 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM DYLAN HARVEY BUSINESS CENTRE EMPIRE BUSINESS PARK LIVERPOOL ROAD BURNLEY BB12 6HH ENGLAND |
| 15/09/1115 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 26/08/1026 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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