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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)
16 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
06 Aug 2019 PSC05 Change of details for Swift and Whitmore Limited as a person with significant control on 6 April 2016
31 May 2019 AP01 Appointment of Mrs Charlotte Ann Bonnar as a director on 31 May 2019
31 May 2019 AP01 Appointment of Mrs Sarah Jane Macdonald as a director on 31 May 2019
31 May 2019 TM01 Termination of appointment of Grant David Roberts as a director on 31 May 2019
28 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
16 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
26 Apr 2018 AP03 Appointment of Ms Janette Anthea Tierney as a secretary on 3 March 2018
23 Apr 2018 TM02 Termination of appointment of Lyn Gibson as a secretary on 2 March 2018
23 Apr 2018 AD01 Registered office address changed from Shepley Industrial Estate Audenshaw Manchester M34 5DW to Bridge Way Broombank Road Chesterfield Trading Estate Chesterfield Derbyshire S41 9QJ on 23 April 2018
04 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
15 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 TM01 Termination of appointment of Roger Edwin Rupert Whitmore as a director on 21 September 2016
15 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 359,000
11 Mar 2015 CERTNM Company name changed phoenix abrasive wheel co.LIMITED(the)\certificate issued on 11/03/15
  • RES15 ‐ Change company name resolution on 2015-02-27
11 Mar 2015 CONNOT Change of name notice
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 359,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 359,000
07 Jun 2013 TM01 Termination of appointment of Keith Lawless as a director
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012