PHOENIX DRYERS & ENGINEERING (BLACKBURN) LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewSub-division of shares on 2024-10-29

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10/06/2510 June 2025 Appointment of Mr Mark Fitzpatrick as a director on 2024-10-29

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10/06/2510 June 2025 Appointment of Mr Stewart Fort as a director on 2024-10-29

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10/06/2510 June 2025 Notification of East Lancs Holdings Limited as a person with significant control on 2024-10-29

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10/06/2510 June 2025 Termination of appointment of Anthony Hodkinson as a director on 2024-10-29

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10/06/2510 June 2025 Cessation of John Beardsworth as a person with significant control on 2024-10-29

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12/06/2412 June 2024 Confirmation statement made on 2024-05-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/07/234 July 2023 Total exemption full accounts made up to 2022-12-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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16/06/2116 June 2021 Confirmation statement made on 2021-05-07 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/06/166 June 2016 Annual return made up to 7 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/07/1521 July 2015 Annual return made up to 7 May 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/06/144 June 2014 Annual return made up to 7 May 2014 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/06/137 June 2013 Annual return made up to 7 May 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/06/1219 June 2012 Annual return made up to 7 May 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/06/1124 June 2011 Annual return made up to 7 May 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/07/101 July 2010 Annual return made up to 7 May 2010 with full list of shareholders

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/06/0923 June 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/10/082 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/07/0814 July 2008 RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS

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10/10/0710 October 2007 RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/07/064 July 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/06/0530 June 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 ACC. REF. DATE EXTENDED FROM 28/08/04 TO 31/12/04

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12/07/0412 July 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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30/06/0330 June 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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09/07/029 July 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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28/03/0228 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0118 June 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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10/04/0110 April 2001 REGISTERED OFFICE CHANGED ON 10/04/01 FROM: ROE LEE MILL WHALLEY NEW ROAD BLACKBURN LANCS BB1 9SU

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05/06/005 June 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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21/06/9921 June 1999 RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS

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09/06/999 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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15/05/9815 May 1998 RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS

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04/02/984 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/12/9719 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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16/10/9716 October 1997 ACC. REF. DATE EXTENDED FROM 28/02/97 TO 28/08/97

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19/08/9719 August 1997 RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS

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06/12/966 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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07/07/967 July 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/07/967 July 1996 DIRECTOR RESIGNED

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07/07/967 July 1996 RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS

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21/11/9521 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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12/06/9512 June 1995 RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS

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12/07/9412 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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05/07/945 July 1994 RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS

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30/06/9330 June 1993 DIRECTOR'S PARTICULARS CHANGED

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30/06/9330 June 1993 RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS

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19/05/9319 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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15/12/9215 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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28/07/9228 July 1992 NEW DIRECTOR APPOINTED

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20/07/9220 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/9220 July 1992 RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS

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26/07/9126 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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26/07/9126 July 1991 RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS

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18/05/9018 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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18/05/9018 May 1990 RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS

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15/05/8915 May 1989 RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS

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15/05/8915 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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03/06/883 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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03/06/883 June 1988 RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS

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14/05/8714 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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14/05/8714 May 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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30/12/8630 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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30/12/8630 December 1986 RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS

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10/06/8610 June 1986 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 28/02

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19/05/8619 May 1986 FULL ACCOUNTS MADE UP TO 28/02/85

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