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PHERON LTD

Company number 08173971

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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 Dec 2017	AD01	Registered office address changed from Holland House 1-5 Oakfield Sale M33 6TT England to 5 Brooklands Place Brooklands Road Sale M33 3SD on 19 December 2017	View PDF Registered office address changed from Holland House 1-5 Oakfield Sale M33 6TT England to 5 Brooklands Place Brooklands Road Sale M33 3SD on 19 December 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2016	TM01	Termination of appointment of Andrew Gordon Key as a director on 1 October 2015	View PDF Termination of appointment of Andrew Gordon Key as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AD01	Registered office address changed from 1-5 Oakfield Sale Cheshire M33 6TT England to Holland House 1-5 Oakfield Sale M33 6TT on 15 August 2016	View PDF Registered office address changed from 1-5 Oakfield Sale Cheshire M33 6TT England to Holland House 1-5 Oakfield Sale M33 6TT on 15 August 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	AP01	Appointment of Ms Juliana Mclean as a director on 1 October 2015	View PDF Appointment of Ms Juliana Mclean as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AD01	Registered office address changed from Holland House 1 - 5 Oakfield Rd Sale Cheshire M33 6TT to 1-5 Oakfield Sale Cheshire M33 6TT on 9 August 2016	View PDF Registered office address changed from Holland House 1 - 5 Oakfield Rd Sale Cheshire M33 6TT to 1-5 Oakfield Sale Cheshire M33 6TT on 9 August 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	CH01	Director's details changed for Mr Andrew Gordon Key on 7 July 2015	View PDF Director's details changed for Mr Andrew Gordon Key on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
09 May 2014	AA01	Previous accounting period extended from 31 August 2013 to 30 September 2013	View PDF Previous accounting period extended from 31 August 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
09 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AD01	Registered office address changed from 4 Silver Street Bollington Cheshire SK10 5QL England on 9 September 2013	View PDF Registered office address changed from 4 Silver Street Bollington Cheshire SK10 5QL England on 9 September 2013 - link opens in a new window - 1 page (1 page)
09 Sep 2013	CH01	Director's details changed for Mr Andrew Key on 16 August 2013	View PDF Director's details changed for Mr Andrew Key on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PHERON LTD

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