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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)
22 Jan 2018 CH01 Director's details changed for Mr Jonathan Edward Phenna on 22 January 2018
22 Jan 2018 PSC04 Change of details for Mr Jonathan Edward Phenna as a person with significant control on 22 January 2018
30 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
02 Sep 2016 AA Accounts for a dormant company made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
12 Nov 2015 AA Accounts for a dormant company made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
10 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
30 Jan 2014 AD01 Registered office address changed from C/O Tayna Ltd Ty Mawr Works Water Street Abergele Conwy LL22 7SL United Kingdom on 30 January 2014
15 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
01 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
01 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
26 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted