PHOENIX WHIRLPOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Group of companies' accounts made up to 2024-10-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 11/06/2411 June 2024 | Group of companies' accounts made up to 2023-10-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-05 with updates |
| 13/06/2313 June 2023 | Group of companies' accounts made up to 2022-10-31 |
| 13/02/2313 February 2023 | Memorandum and Articles of Association |
| 13/02/2313 February 2023 | Change of share class name or designation |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 07/08/207 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEAN SHARP / 14/04/2020 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 07/08/197 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043172260003 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM SCOTT LANE OFF BRUNTCLIFFE ROAD MORLEY LEEDS WEST YORKSHIRE LS27 0NQ |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043172260003 |
| 10/11/1510 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 27/02/1527 February 2015 | AUDITOR'S RESIGNATION |
| 12/11/1412 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 13/11/1313 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 22/04/1322 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 08/11/128 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BENTON |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLE BENTON |
| 29/11/1129 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 34A OLD LANE, NETHERTOWN DRIGHLINGTON BRADFORD WEST YORKSHIRE BD11 1LU ENGLAND |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/12/1017 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR RICHARD SHARP |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM SCOTT LANE MORLEY LEEDS WEST YORKSHIRE LS27 0NQ |
| 12/01/1012 January 2010 | Annual return made up to 5 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE BENTON / 01/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS SHARP / 01/11/2009 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE BENTON / 01/11/2009 |
| 03/01/103 January 2010 | REGISTERED OFFICE CHANGED ON 03/01/2010 FROM 22 SCATCHERD LANE MORLEY LEEDS YORKSHIRE LS27 9BE |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 01/12/011 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | COMPANY NAME CHANGED BRITANNIA BATHROOMS LIMITED CERTIFICATE ISSUED ON 23/11/01 |
| 05/11/015 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company