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PHAETON SERVICES LIMITED

Company number 04945192

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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)
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
25 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jan 2024 AD01 Registered office address changed from Office 10 Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ England to Office 16 Parkhill Business Centre Annexe Walton Road Wetherby LS22 5DZ on 19 January 2024
22 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
20 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jan 2023 PSC04 Change of details for Mr Peter Bradshaw as a person with significant control on 27 January 2023
27 Jan 2023 CH01 Director's details changed for Mr Peter Bradshaw on 27 January 2023
12 Jan 2023 MR04 Satisfaction of charge 2 in full
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
07 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
28 May 2021 PSC01 Notification of Lisa Marie Griffith as a person with significant control on 28 May 2021
08 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
16 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
07 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
03 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
14 Feb 2019 TM01 Termination of appointment of Paul Griffith as a director on 5 February 2019
05 Feb 2019 TM02 Termination of appointment of Paul Griffith as a secretary on 5 February 2019
05 Feb 2019 AP03 Appointment of Mr Justin Bradshaw as a secretary on 5 February 2019
18 Oct 2018 PSC04 Change of details for Mr Peter Bradshaw as a person with significant control on 30 September 2018
08 Oct 2018 PSC07 Cessation of Paul Griffith as a person with significant control on 30 September 2018
08 Oct 2018 PSC01 Notification of Peter Bradshaw as a person with significant control on 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
02 Oct 2018 AP01 Appointment of Mr Justin Bradshaw as a director on 30 September 2018