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PHOENIX NAYLORS ABRASIVES LTD

Company number 00929557

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
20 Jun 2024 MR04 Satisfaction of charge 009295570003 in full
29 Dec 2023 AA Audited abridged accounts made up to 31 March 2023
18 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
23 Dec 2022 AA Audited abridged accounts made up to 31 March 2022
16 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
18 Jul 2022 MA Memorandum and Articles of Association
18 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2022 MR01 Registration of charge 009295570005, created on 7 July 2022
12 Jul 2022 AP01 Appointment of Mr Ian Charles Davidson as a director on 7 July 2022
12 Jul 2022 TM01 Termination of appointment of Janette Anthea Tierney as a director on 7 July 2022
12 Jul 2022 TM01 Termination of appointment of Charlotte Ann Bonnar as a director on 7 July 2022
12 Jul 2022 TM01 Termination of appointment of Sarah Jane Macdonald as a director on 7 July 2022
12 Jul 2022 TM02 Termination of appointment of Janette Anthea Tierney as a secretary on 7 July 2022
11 Jul 2022 MR01 Registration of charge 009295570004, created on 7 July 2022
04 Jul 2022 MR04 Satisfaction of charge 2 in full
22 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
02 Aug 2021 CH01 Director's details changed for Mrs Sarah Jane Macdonald on 9 July 2021
08 Mar 2021 CH01 Director's details changed for Ms Janette Anthea Tierney on 2 March 2021
03 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
06 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
27 May 2020 MR01 Registration of charge 009295570003, created on 7 May 2020
15 Feb 2020 MR04 Satisfaction of charge 1 in full
19 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019