PHASE ELECTRICAL (NW) LIMITED
| Status | ACTIVE |
| Company No. | 07096977 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2009 |
| Age | 14 years, 5 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
PHASE ELECTRICAL (NW) LIMITED is an active private limited company with number 07096977. It was incorporated 14 years, 5 months, 11 days ago, on 07 December 2009. The company address is 132 Manchester Road, Rochdale, OL11 4JQ, Greater Manchester, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 07 Feb 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2023
Action Date: 06 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-06
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change account reference date company previous shortened
Date: 21 Nov 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-07-31
Documents
Change sail address company with old address new address
Date: 07 Jul 2022
Category: Address
Type: AD02
Old address: Gable End Farm Crossley New Road Todmorden OL14 8RP England
New address: 132 Manchester Road Rochdale Greater Manchester OL11 4JQ
Documents
Confirmation statement with updates
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Cessation of a person with significant control
Date: 06 Jul 2022
Action Date: 29 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Moira Elizabeth O'connor
Cessation date: 2022-05-29
Documents
Notification of a person with significant control
Date: 06 Jul 2022
Action Date: 29 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-05-29
Psc name: Freeman Capital Limited
Documents
Cessation of a person with significant control
Date: 06 Jul 2022
Action Date: 29 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-29
Psc name: John Martin O'connor
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-06
Old address: The Stables, Gable End Farm Crossley New Road Todmorden Lancashire OL14 8RP England
New address: 132 Manchester Road Rochdale Greater Manchester OL11 4JQ
Documents
Appoint person director company with name date
Date: 06 Jul 2022
Action Date: 29 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-29
Officer name: Mrs Wendy Julie Freeman
Documents
Appoint person director company with name date
Date: 06 Jul 2022
Action Date: 29 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Alexander Freeman
Appointment date: 2022-05-29
Documents
Termination director company with name termination date
Date: 06 Jul 2022
Action Date: 29 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-29
Officer name: John Martin O'connor
Documents
Change to a person with significant control
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-06
Psc name: Mr John Martin O'connor
Documents
Confirmation statement with no updates
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Accounts with accounts type micro entity
Date: 03 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Notification of a person with significant control
Date: 25 Feb 2021
Action Date: 24 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Moira Elizabeth O'connor
Notification date: 2021-02-24
Documents
Change to a person with significant control
Date: 25 Feb 2021
Action Date: 24 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Martin O'connor
Change date: 2021-02-24
Documents
Accounts with accounts type micro entity
Date: 18 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-04
Documents
Change person director company with change date
Date: 09 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Martin O'connor
Change date: 2020-03-01
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Ashton
Termination date: 2020-03-09
Documents
Accounts with accounts type micro entity
Date: 20 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Accounts with accounts type micro entity
Date: 24 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2017
Action Date: 05 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-05
Documents
Accounts with accounts type micro entity
Date: 10 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Dec 2016
Action Date: 07 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-07
Documents
Change sail address company with old address new address
Date: 13 Dec 2016
Category: Address
Type: AD02
Old address: Scarr View Market Street Whitworth Rochdale Lancashire OL12 8DP England
New address: Gable End Farm Crossley New Road Todmorden OL14 8RP
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2016
Action Date: 21 Jul 2016
Category: Address
Type: AD01
New address: The Stables, Gable End Farm Crossley New Road Todmorden Lancashire OL14 8RP
Change date: 2016-07-21
Old address: Scarr View Market Street Whitworth Rochdale Lancashire OL12 8DP
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2015
Action Date: 07 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-07
Documents
Appoint person director company with name date
Date: 09 Jun 2015
Action Date: 09 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Ashton
Appointment date: 2015-06-09
Documents
Accounts with accounts type total exemption small
Date: 12 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2014
Action Date: 07 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-07
Documents
Accounts with accounts type total exemption small
Date: 15 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2013
Action Date: 07 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-07
Documents
Accounts with accounts type total exemption small
Date: 19 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2012
Action Date: 07 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-07
Documents
Accounts with accounts type total exemption small
Date: 26 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2011
Action Date: 07 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-07
Documents
Accounts with accounts type total exemption small
Date: 21 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2011
Action Date: 07 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-07
Documents
Move registers to sail company
Date: 21 Jan 2011
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 20 Jan 2011
Action Date: 04 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Martin O'connor
Change date: 2010-12-04
Documents
Termination director company with name
Date: 07 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mathew Partington
Documents
Capital allotment shares
Date: 14 Jan 2010
Action Date: 11 Dec 2009
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2009-12-11
Documents
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