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PH PROJECTS LTD

Company number 06387196

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2019 DS01 Application to strike the company off the register
02 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
02 May 2019 PSC01 Notification of Paul David Leverick as a person with significant control on 11 July 2018
15 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
04 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-03
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
05 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
03 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
31 Jan 2017 AA Micro company accounts made up to 30 April 2016
10 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
18 Nov 2015 CERTNM Company name changed A1 precision engineering & toolmaking LTD\certificate issued on 18/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
17 Nov 2015 AD01 Registered office address changed from 69 Scholes View Ecclesfield Sheffield S35 9YQ to Unit 8a Braithwell Way Hellaby Rotherham South Yorkshire S66 8QY on 17 November 2015
17 Nov 2015 AP01 Appointment of Mr Henry William Tuck as a director on 31 October 2015
17 Nov 2015 TM01 Termination of appointment of Paul Andrew Tankard as a director on 31 October 2015
17 Nov 2015 TM01 Termination of appointment of Denise Anne Tankard as a director on 31 October 2015
17 Nov 2015 TM01 Termination of appointment of Steven Lockwood as a director on 31 October 2015
17 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
06 Oct 2015 AA01 Previous accounting period shortened from 31 October 2015 to 30 April 2015
22 Jun 2015 AD01 Registered office address changed from 64 Broad Oaks Sheffield S9 3HJ to 69 Scholes View Ecclesfield Sheffield S35 9YQ on 22 June 2015
27 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
17 Jun 2014 AP01 Appointment of Steven Lockwood as a director