P H FABRICATIONS LTD

Company Documents

DateDescription
02/09/242 September 2024 Confirmation statement made on 2024-08-20 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-08-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-20 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/12/2017 December 2020 31/08/20 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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08/07/208 July 2020 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES

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12/03/2012 March 2020 31/08/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WHYBROW

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12/04/1912 April 2019 31/03/19 STATEMENT OF CAPITAL GBP 102

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21/01/1921 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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29/05/1829 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/06/1723 June 2017 COMPANY NAME CHANGED PREMIER SERVICE INSTALLATIONS (SOUTHERN) LTD CERTIFICATE ISSUED ON 23/06/17

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27/04/1727 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/09/1529 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/09/1417 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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17/09/1417 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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29/08/1329 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD SMITH / 21/08/2011

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03/09/123 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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03/09/123 September 2012 SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD SMITH / 21/08/2011

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 21/08/2011

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY WHYBROW / 21/08/2011

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIEL LONG / 21/08/2011

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13/04/1213 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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06/09/116 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD SMITH / 10/06/2011

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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06/10/106 October 2010 Annual return made up to 20 August 2010 with full list of shareholders

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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16/09/0916 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/09/083 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/09/0718 September 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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28/09/0628 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/09/0527 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 DIRECTOR'S PARTICULARS CHANGED

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16/09/0516 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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18/10/0418 October 2004 £ NC 100/125 24/09/04

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18/10/0418 October 2004 £ NC 75/100 22/09/04

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10/09/0410 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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25/08/0425 August 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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12/09/0312 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 SECRETARY RESIGNED

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04/09/034 September 2003 DIRECTOR RESIGNED

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12/05/0312 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/028 October 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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20/08/0120 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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