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PHENLOR 1 LTD

Company number 07649073

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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)
02 Aug 2024 AA Accounts for a dormant company made up to 31 May 2024
28 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
21 Dec 2023 AA Accounts for a dormant company made up to 31 May 2023
01 Sep 2023 CERTNM Company name changed enduroline LTD\certificate issued on 01/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-30
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
10 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 31 May 2021
27 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
25 Mar 2021 AD01 Registered office address changed from C/O Tayna Ltd High Street Abergele North Wales LL22 7AR to Unit 6a Kinmel Park Industrial Estate Bodelwyddan Denbighshire LL18 5TY on 25 March 2021
25 Mar 2021 CH01 Director's details changed for Mr Samuel Boyre Taylor on 25 March 2021
25 Mar 2021 PSC04 Change of details for Mr Samuel Boyre Taylor as a person with significant control on 25 March 2021
25 Mar 2021 CH01 Director's details changed for Mr Jonathan Edward Phenna on 25 March 2021
25 Mar 2021 PSC04 Change of details for Mr Jonathan Edward Phenna as a person with significant control on 25 March 2021
26 Nov 2020 AA Accounts for a dormant company made up to 31 May 2020
28 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
23 Jul 2019 AA Accounts for a dormant company made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
10 Aug 2018 AA Accounts for a dormant company made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 26 May 2018 with updates
17 May 2018 PSC04 Change of details for Mr Samuel Boyre Taylor as a person with significant control on 17 May 2018
17 May 2018 CH01 Director's details changed for Mr Samuel Boyre Taylor on 17 May 2018
17 May 2018 PSC04 Change of details for Mr Jonathan Edward Phenna as a person with significant control on 17 May 2018
17 May 2018 CH01 Director's details changed for Mr Jonathan Edward Phenna on 17 May 2018
14 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017