PHOENIX HIRE SAFETY SERVICES LIMITED

Company number 04038098

Date	Type	Description	View / Download
25 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with updates	(5 pages)
25 Jul 2024	PSC01	Notification of Caroline Cooper as a person with significant control on 3 April 2024	(2 pages)
25 Jul 2024	PSC04	Change of details for Elaine Burgess as a person with significant control on 10 March 2023	(2 pages)
03 May 2024	MA	Memorandum and Articles of Association	(22 pages)
03 May 2024	SH02	Sub-division of shares on 3 April 2024	(4 pages)
03 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 03/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	(10 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with updates	(5 pages)
03 Aug 2023	PSC01	Notification of Mark Cooper as a person with significant control on 10 March 2023	(2 pages)
03 Aug 2023	PSC01	Notification of Elaine Burgess as a person with significant control on 10 March 2023	(2 pages)
03 Aug 2023	PSC04	Change of details for Mr Paul Morris Burgess as a person with significant control on 10 March 2023	(2 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	(10 pages) Download iXBRL
03 Nov 2022	SH03	Purchase of own shares.	(3 pages)
12 Sep 2022	PSC04	Change of details for Mr Paul Morris Burgess as a person with significant control on 8 September 2022	(2 pages)
09 Sep 2022	PSC07	Cessation of Douglas Ross as a person with significant control on 8 September 2022	(1 page)
09 Sep 2022	TM02	Termination of appointment of Douglas Ross as a secretary on 8 September 2022	(1 page)
09 Sep 2022	TM01	Termination of appointment of Douglas Ross as a director on 8 September 2022	(1 page)
27 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	(3 pages)
11 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	(11 pages) Download iXBRL
10 Aug 2021	AD01	Registered office address changed from 50a Oxton Road Birkenhead Wirral CH41 2TW to 2&3 Prestwood Court, Risley, Warrington, Cheshire Leacroft Road Birchwood Warrington WA3 6SB on 10 August 2021	(1 page)
06 Aug 2021	AD02	Register inspection address has been changed from Handley Evans & Co Council Chambers 12 Mold Road Buckley Flintshire CH7 2JB Wales to 2-3 Prestwood Court Leacroft Road Birchwood Warrington WA3 6SB	(1 page)
04 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	(3 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	(6 pages) Download iXBRL
12 Aug 2020	AD02	Register inspection address has been changed from C/O Handley Evans & Co Lloyds Bank Chambers 2a Mold Road Buckley Flintshire CH7 2JB Wales to Handley Evans & Co Council Chambers 12 Mold Road Buckley Flintshire CH7 2JB	(1 page)
11 Aug 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	(3 pages)