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PHP NORTH WEST LIMITED

Company number 08515039

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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)
15 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
04 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
04 May 2018 AD01 Registered office address changed from Carrington Business Park Manchester Road Carrington Manchester M31 4DD to Strathmore 3rd Floor, Ivy Mill, Crown Street,Failsworth, Manchester Greater Manchester M35 9BG on 4 May 2018
05 Jan 2018 MR04 Satisfaction of charge 085150390001 in full
18 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
24 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
19 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 75,000
10 Dec 2015 AA01 Current accounting period extended from 31 May 2016 to 31 August 2016
26 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
10 Sep 2015 SH08 Change of share class name or designation
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2015 SH10 Particulars of variation of rights attached to shares
29 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 75,000
27 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Nov 2014 SH08 Change of share class name or designation
06 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2014 TM01 Termination of appointment of Donald Mcculloch as a director on 24 October 2014
27 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 75,000
20 Sep 2013 CERTNM Company name changed weightco php LTD\certificate issued on 20/09/13
  • CONNOT ‐
16 Sep 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-11
02 Sep 2013 SH10 Particulars of variation of rights attached to shares
02 Sep 2013 SH08 Change of share class name or designation
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 75,000