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PHELPS FABRICATIONS LIMITED

Company number 04290664

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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)
18 Jan 2018 TM01 Termination of appointment of Allison Phelps as a director on 7 February 2016
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/05/21
06 Sep 2017 PSC04 Change of details for Mr Nigel James Phelps as a person with significant control on 5 September 2017
06 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Jan 2017 AD01 Registered office address changed from 78 Tenter Road Moulton Park Northampton Northants NN3 6AX to 1 Rushmills Northampton Northants NN4 7YB on 16 January 2017
06 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/05/21
02 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 18/06/2021.
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 18/06/2021.
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000
25 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
19 Oct 2010 CH03 Secretary's details changed for Allison Phelps on 1 September 2010
19 Oct 2010 CH01 Director's details changed for Nigel Phelps on 1 September 2010
19 Oct 2010 CH01 Director's details changed for Allison Phelps on 1 September 2010
23 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
02 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Oct 2008 363s Return made up to 20/09/08; full list of members