PHA ICON LIMITED

1 The Downs, Altrincham, WA14 2QD, England
StatusACTIVE
Company No.04458999
CategoryPrivate Limited Company
Incorporated12 Jun 2002
Age21 years, 11 months, 2 days
JurisdictionEngland Wales

SUMMARY

PHA ICON LIMITED is an active private limited company with number 04458999. It was incorporated 21 years, 11 months, 2 days ago, on 12 June 2002. The company address is 1 The Downs, Altrincham, WA14 2QD, England.



Company Fillings

Confirmation statement with updates

Date: 09 Oct 2023

Action Date: 09 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-09

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Accounts with accounts type total exemption full

Date: 25 May 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Confirmation statement with no updates

Date: 19 Oct 2022

Action Date: 12 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-12

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Change to a person with significant control

Date: 29 Jul 2022

Action Date: 24 Sep 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Oliver Lang

Change date: 2021-09-24

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Accounts with accounts type total exemption full

Date: 26 May 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Notification of a person with significant control

Date: 01 Nov 2021

Action Date: 24 Sep 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Oliver Lang

Notification date: 2021-09-24

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Confirmation statement with updates

Date: 01 Nov 2021

Action Date: 12 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-12

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Appoint person director company with name date

Date: 19 Oct 2021

Action Date: 24 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-09-24

Officer name: Mr Reece Mcdonagh

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Accounts with accounts type total exemption full

Date: 31 May 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with no updates

Date: 20 Nov 2020

Action Date: 12 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-12

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Change registered office address company with date old address new address

Date: 15 Oct 2020

Action Date: 15 Oct 2020

Category: Address

Type: AD01

Old address: Tanzaro House Ardwick Green North Manchester Greater Manchester M12 6FZ

Change date: 2020-10-15

New address: 1 the Downs Altrincham WA14 2QD

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Accounts with accounts type total exemption full

Date: 27 Aug 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Gazette filings brought up to date

Date: 11 Jan 2020

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 10 Jan 2020

Action Date: 12 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-12

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Gazette notice compulsory

Date: 07 Jan 2020

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 31 May 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Change person secretary company with change date

Date: 25 Jan 2019

Action Date: 24 Jan 2019

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2019-01-24

Officer name: Robert Francis Lang

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Change person director company with change date

Date: 25 Jan 2019

Action Date: 24 Jan 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-01-24

Officer name: Robert Francis Lang

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Change person director company with change date

Date: 25 Jan 2019

Action Date: 24 Jan 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Lorna Margaret Lang

Change date: 2019-01-24

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Confirmation statement with no updates

Date: 12 Oct 2018

Action Date: 12 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-12

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Accounts with accounts type total exemption full

Date: 31 May 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Appoint person director company with name date

Date: 29 May 2018

Action Date: 24 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-05-24

Officer name: Mr Oliver Lang

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Confirmation statement with no updates

Date: 13 Oct 2017

Action Date: 12 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-12

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Accounts with accounts type total exemption small

Date: 30 May 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 12 Oct 2016

Action Date: 12 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-12

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Annual return company with made up date full list shareholders

Date: 15 Jun 2016

Action Date: 12 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-12

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Accounts with accounts type total exemption small

Date: 31 May 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 03 Sep 2015

Action Date: 12 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-12

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Accounts with accounts type total exemption small

Date: 17 Mar 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 29 Aug 2014

Action Date: 12 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-12

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Termination director company with name

Date: 06 Dec 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nancy Keene

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Accounts with accounts type total exemption small

Date: 19 Nov 2013

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 05 Jul 2013

Action Date: 12 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-12

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Change person director company with change date

Date: 05 Jul 2013

Action Date: 17 Dec 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Nancy Lang

Change date: 2011-12-17

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Accounts with accounts type total exemption small

Date: 13 May 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 09 Jul 2012

Action Date: 12 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-12

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Annual return company with made up date full list shareholders

Date: 31 May 2012

Action Date: 13 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-13

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Accounts with accounts type total exemption full

Date: 24 Apr 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 07 Jul 2011

Action Date: 12 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-12

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Accounts with accounts type total exemption small

Date: 16 May 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 20 Jul 2010

Action Date: 12 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-12

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Termination director company with name

Date: 20 Jul 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Denise Mcintyre

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Change person director company with change date

Date: 20 Jul 2010

Action Date: 12 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Robert Francis Lang

Change date: 2010-06-12

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Change person director company with change date

Date: 20 Jul 2010

Action Date: 12 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Nancy Lang

Change date: 2010-06-12

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Change person director company with change date

Date: 20 Jul 2010

Action Date: 12 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Lorna Margaret Lang

Change date: 2010-06-12

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Resolution

Date: 30 Apr 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital return purchase own shares

Date: 30 Apr 2010

Category: Capital

Type: SH03

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Accounts with accounts type total exemption small

Date: 18 Feb 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Legacy

Date: 12 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/06/09; full list of members

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Legacy

Date: 04 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/06/07; full list of members; amend

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Legacy

Date: 04 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/06/06; full list of members; amend

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Legacy

Date: 06 Jul 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / nancy morris lang / 06/04/2009

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Accounts with accounts type total exemption small

Date: 03 Jun 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 18 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/06/08; full list of members

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Legacy

Date: 21 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/06/07; full list of members

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Accounts with accounts type total exemption small

Date: 21 May 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 20 Sep 2007

Category: Capital

Type: 88(2)R

Description: Ad 06/09/07--------- £ si 1@1=1 £ ic 928/929

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Accounts with accounts type total exemption small

Date: 05 Jul 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 28 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 12/06/06; full list of members

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Accounts with accounts type total exemption small

Date: 03 Jan 2006

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 08 Dec 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Nov 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/06/05; full list of members

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Resolution

Date: 20 Jul 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 20 Jul 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 20 Jul 2005

Category: Capital

Type: 169

Description: £ ic 954/928 30/06/05 £ sr 26@1=26

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Legacy

Date: 09 Jul 2005

Category: Officers

Type: 288b

Description: Director resigned

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Resolution

Date: 29 Jun 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 29 Jun 2005

Category: Capital

Type: 169

Description: £ ic 980/954 24/05/05 £ sr 26@1=26

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Legacy

Date: 31 Mar 2005

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption small

Date: 15 Mar 2005

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 08 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 12/06/04; full list of members

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Accounts with accounts type total exemption small

Date: 11 May 2004

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 14 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 12/06/03; full list of members

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Legacy

Date: 17 Jul 2003

Category: Capital

Type: 88(2)R

Description: Ad 08/07/03--------- £ si 978@1=978 £ ic 2/980

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Legacy

Date: 17 Jul 2003

Category: Capital

Type: 123

Description: Nc inc already adjusted 08/07/03

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Resolution

Date: 17 Jul 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 17 Jul 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 17 Jul 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 17 Jul 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 17 Jul 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Jul 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Jul 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Jul 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Apr 2003

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/06/03 to 31/08/03

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Legacy

Date: 19 Feb 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 07 Aug 2002

Category: Capital

Type: 88(2)R

Description: Ad 09/07/02--------- £ si 1@1=1 £ ic 1/2

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Certificate change of name company

Date: 05 Aug 2002

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed folder stack LIMITED\certificate issued on 05/08/02

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Legacy

Date: 24 Jul 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 Jul 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Jul 2002

Category: Address

Type: 287

Description: Registered office changed on 18/07/02 from: 12 york place leeds west yorkshire LS1 2DS

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Legacy

Date: 18 Jul 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Jul 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Jul 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Incorporation company

Date: 12 Jun 2002

Category: Incorporation

Type: NEWINC

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