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PH7 ENGINEERING LIMITED

Company number 14289952

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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 Oct 2024 PSC02 Notification of Mylo Invest Ltd as a person with significant control on 17 October 2024
22 Oct 2024 PSC07 Cessation of Mahota Investments Ltd as a person with significant control on 17 October 2024
22 Oct 2024 TM01 Termination of appointment of Simon Anthony Michael Hurford as a director on 17 October 2024
13 Aug 2024 PSC05 Change of details for a person with significant control
12 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with updates
10 May 2024 AA Total exemption full accounts made up to 30 September 2023
18 Sep 2023 AA01 Current accounting period extended from 31 August 2023 to 30 September 2023
31 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
18 Apr 2023 PSC05 Change of details for Manny Holdings Ltd as a person with significant control on 7 September 2022
18 Apr 2023 PSC05 Change of details for Manny Holdings Ltd as a person with significant control on 2 September 2022
18 Apr 2023 AD01 Registered office address changed from Cedar House Hazell Drive Newport Gwent NP10 8FY United Kingdom to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 18 April 2023
18 Apr 2023 PSC02 Notification of Mahota Investments Ltd as a person with significant control on 2 September 2022
22 Sep 2022 PSC07 Cessation of Mylo Invest Ltd as a person with significant control on 2 September 2022
22 Sep 2022 PSC02 Notification of Mylo Invest Ltd as a person with significant control on 1 September 2022
22 Sep 2022 PSC05 Change of details for Manny Holdings Ltd as a person with significant control on 1 September 2022
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 100
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 2 September 2022
  • GBP 133.33
13 Sep 2022 SH02 Sub-division of shares on 2 September 2022
07 Sep 2022 AP01 Appointment of Mr Simon Anthony Michael Hurford as a director on 1 September 2022
07 Sep 2022 AP01 Appointment of Mr Derek Keith Thomas as a director on 1 September 2022
11 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-08-11
  • GBP 1