PHS WASTEKIT LIMITED

01128155
BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY WALES CF83 1XH

Documents

Documents
Date Category Description Pages
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 accounts Annual Accounts 5 Buy now
28 Jul 2023 officers Appointment of director (Mr Matthew Edward Stanley Brabin) 2 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 5 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 5 Buy now
18 May 2021 accounts Annual Accounts 5 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 5 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 accounts Annual Accounts 5 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 5 Buy now
04 Jul 2017 officers Termination of appointment of director (Simon Alasdair Woods) 1 Buy now
03 Jul 2017 officers Appointment of director (Mr Colin Joseph Thomas) 2 Buy now
22 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 5 Buy now
23 Dec 2016 resolution Resolution 3 Buy now
15 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2016 annual-return Annual Return 3 Buy now
16 Dec 2015 accounts Annual Accounts 5 Buy now
02 Apr 2015 annual-return Annual Return 3 Buy now
02 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2015 officers Termination of appointment of director (Gareth Arthur Ludovic Emrys Rhys Williams) 1 Buy now
30 Dec 2014 accounts Annual Accounts 5 Buy now
31 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Apr 2014 annual-return Annual Return 4 Buy now
01 Apr 2014 officers Termination of appointment of secretary (Simon Woods) 1 Buy now
01 Apr 2014 officers Appointment of secretary (Mr David Finlayson) 2 Buy now
05 Dec 2013 accounts Annual Accounts 5 Buy now
09 Apr 2013 annual-return Annual Return 4 Buy now
12 Dec 2012 officers Termination of appointment of secretary (John Skidmore) 1 Buy now
12 Dec 2012 officers Termination of appointment of director (John Skidmore) 1 Buy now
12 Dec 2012 officers Appointment of secretary (Mr Simon Alasdair Woods) 1 Buy now
12 Dec 2012 officers Appointment of director (Mr Simon Alasdair Woods) 2 Buy now
12 Dec 2012 accounts Annual Accounts 5 Buy now
28 Sep 2012 officers Appointment of director (Mr Gareth Rhys Williams) 2 Buy now
12 Jul 2012 officers Termination of appointment of director (Peter Cohen) 1 Buy now
05 Apr 2012 annual-return Annual Return 3 Buy now
05 Apr 2012 officers Change of particulars for director (Mr John Fletcher Skidmore) 2 Buy now
05 Apr 2012 officers Change of particulars for secretary (Mr John Fletcher Skidmore) 1 Buy now
05 Apr 2012 officers Change of particulars for director (Mr Peter James Cohen) 2 Buy now
05 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2011 accounts Annual Accounts 5 Buy now
31 Mar 2011 annual-return Annual Return 5 Buy now
06 Jan 2011 accounts Annual Accounts 5 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
15 Sep 2009 accounts Annual Accounts 6 Buy now
02 Apr 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
20 Jan 2009 accounts Annual Accounts 10 Buy now
22 May 2008 annual-return Return made up to 31/03/08; full list of members 3 Buy now
30 Jan 2008 accounts Annual Accounts 7 Buy now
17 Sep 2007 capital Declaration of assistance for shares acquisition 15 Buy now
17 Sep 2007 resolution Resolution 3 Buy now
14 Sep 2007 mortgage Particulars of mortgage/charge 8 Buy now
13 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 May 2007 annual-return Return made up to 31/03/07; full list of members 2 Buy now
27 Jan 2007 accounts Annual Accounts 15 Buy now
20 Jul 2006 accounts Accounting reference date extended from 30/10/05 to 31/03/06 1 Buy now
12 Jun 2006 annual-return Return made up to 31/03/06; full list of members 7 Buy now
12 Jun 2006 officers New secretary appointed 2 Buy now
05 May 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Dec 2005 capital Declaration of assistance for shares acquisition 12 Buy now
01 Dec 2005 resolution Resolution 4 Buy now
24 Nov 2005 officers New director appointed 4 Buy now
24 Nov 2005 officers New director appointed 5 Buy now
24 Nov 2005 address Registered office changed on 24/11/05 from: warner howard house woodgrange avenue harrow middlesex HA3 0XD 1 Buy now
24 Nov 2005 officers Director resigned 1 Buy now
24 Nov 2005 officers Director resigned 1 Buy now
24 Nov 2005 officers Director resigned 1 Buy now
24 Nov 2005 officers Secretary resigned;director resigned 1 Buy now
24 Nov 2005 accounts Accounting reference date shortened from 30/06/06 to 30/10/05 1 Buy now
23 Nov 2005 mortgage Particulars of mortgage/charge 11 Buy now
18 Nov 2005 accounts Annual Accounts 16 Buy now
16 Nov 2005 auditors Auditors Resignation Company 1 Buy now
14 Jun 2005 mortgage Particulars of mortgage/charge 19 Buy now
08 Jun 2005 capital Declaration of assistance for shares acquisition 18 Buy now
01 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Apr 2005 accounts Annual Accounts 15 Buy now
14 Apr 2005 annual-return Return made up to 31/03/05; full list of members 3 Buy now
02 Jun 2004 annual-return Return made up to 31/03/04; full list of members 8 Buy now
28 Apr 2004 accounts Annual Accounts 15 Buy now
17 Feb 2004 officers Director's particulars changed 1 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
16 Apr 2003 annual-return Return made up to 31/03/03; full list of members 8 Buy now
25 Nov 2002 accounts Annual Accounts 15 Buy now
29 Apr 2002 annual-return Return made up to 31/03/02; full list of members 7 Buy now
23 Nov 2001 accounts Annual Accounts 16 Buy now
17 Oct 2001 address Registered office changed on 17/10/01 from: 170-172 honeypot lane stanmore middlesex HA7 1EE 1 Buy now
09 Oct 2001 change-of-name Certificate Change Of Name Company 3 Buy now
14 Apr 2001 annual-return Return made up to 31/03/01; full list of members 7 Buy now
16 Jan 2001 accounts Annual Accounts 15 Buy now
09 Jan 2001 mortgage Particulars of mortgage/charge 18 Buy now
09 Jan 2001 capital Declaration of assistance for shares acquisition 17 Buy now
09 Jan 2001 capital Declaration of assistance for shares acquisition 18 Buy now