PHP NORTH WEST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 |
| 25/04/2525 April 2025 | Second filing of Confirmation Statement dated 2024-10-29 |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/04/245 April 2024 | Change of share class name or designation |
| 05/04/245 April 2024 | Memorandum and Articles of Association |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 03/04/243 April 2024 | Particulars of variation of rights attached to shares |
| 28/03/2428 March 2024 | Appointment of Mr Gary William Fennah as a director on 2024-03-27 |
| 28/03/2428 March 2024 | Notification of Ataraxia 17 Limited as a person with significant control on 2024-03-27 |
| 28/03/2428 March 2024 | Cessation of Andrew Peter Tyrrell as a person with significant control on 2024-03-27 |
| 28/03/2428 March 2024 | Appointment of Ataraxia 17 Limited as a director on 2024-03-27 |
| 28/03/2428 March 2024 | Cessation of Jullian Karl Shawcross as a person with significant control on 2024-03-27 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 01/12/211 December 2021 | Registered office address changed from Catherine House Catherine Street Macclesfield Cheshire SK11 6BB England to The Motorworks Chestergate Macclesfield SK11 6DU on 2021-12-01 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/11/1918 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | 29/10/19 Statement of Capital gbp 75000 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM STRATHMORE 3RD FLOOR, IVY MILL, CROWN STREET,FAILSWORTH, MANCHESTER GREATER MANCHESTER M35 9BG ENGLAND |
| 05/07/195 July 2019 | VARYING SHARE RIGHTS AND NAMES |
| 11/06/1911 June 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 07/12/187 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM CARRINGTON BUSINESS PARK MANCHESTER ROAD CARRINGTON MANCHESTER M31 4DD |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085150390001 |
| 18/12/1718 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/05/1619 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 10/12/1510 December 2015 | CURREXT FROM 31/05/2016 TO 31/08/2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/09/157 September 2015 | ADOPT ARTICLES 10/08/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/05/1529 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCCULLOCH |
| 06/11/146 November 2014 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/05/1427 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 20/09/1320 September 2013 | COMPANY NAME CHANGED WEIGHTCO PHP LTD CERTIFICATE ISSUED ON 20/09/13 |
| 16/09/1316 September 2013 | CHANGE OF NAME 11/09/2013 |
| 02/09/132 September 2013 | ADOPT ARTICLES 21/08/2013 |
| 02/09/132 September 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 75000 |
| 29/08/1329 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/08/1329 August 2013 | CHANGE OF NAME 21/08/2013 |
| 22/08/1322 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085150390001 |
| 02/05/132 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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