Keighley
West Yorkshire
BD21 1SD
Director Name | Mr Garry Hewitt Scott Ogden |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Becks Mill Becks Road Keighley West Yorkshire BD21 1SD |
Director Name | Mr Scott Andrew Robson |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | English |
Status | Current |
Appointed | 11 August 2023(10 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Old Dispatch Salts Mill Shipley West Yorkshire BD17 7ED |
Director Name | Mr Stuart Alan Greenwood |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Becks Mill Becks Road Keighley West Yorkshire BD21 1SD |
Director Name | Mr Malcolm Colin Porter |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Becks Mill Becks Road Keighley West Yorkshire BD21 1SD |
Telephone | 01535 690222 |
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Telephone region | Keighley |
Registered Address | Old Dispatch Salts Mill Shipley West Yorkshire BD17 7ED |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Ward | Shipley |
Built Up Area | West Yorkshire |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 April 2023 (1 year ago) |
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Next Return Due | 30 April 2024 (1 week, 4 days from now) |
25 August 2023 | Appointment of Mr Scott Andrew Robson as a director on 11 August 2023 (2 pages) |
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11 May 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
18 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
17 August 2022 | Registered office address changed from Becks Mill Becks Road Keighley West Yorkshire BD21 1SD to Old Dispatch Salts Mill Shipley West Yorkshire BD17 7ED on 17 August 2022 (1 page) |
26 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
15 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
16 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
4 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
21 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
2 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
17 April 2019 | Confirmation statement made on 16 April 2019 with updates (4 pages) |
21 December 2018 | Termination of appointment of Stuart Alan Greenwood as a director on 21 December 2018 (1 page) |
4 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
14 September 2018 | Termination of appointment of Malcolm Colin Porter as a director on 22 August 2018 (1 page) |
20 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
26 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
26 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
20 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
20 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
27 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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26 June 2013 | Change of name notice (2 pages) |
26 June 2013 | Company name changed phoenix acquisitions (2013) LIMITED\certificate issued on 26/06/13
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26 June 2013 | Change of name notice (2 pages) |
26 June 2013 | Company name changed phoenix acquisitions (2013) LIMITED\certificate issued on 26/06/13
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18 June 2013 | Change of share class name or designation (2 pages) |
18 June 2013 | Particulars of variation of rights attached to shares (2 pages) |
18 June 2013 | Resolutions
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18 June 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages) |
18 June 2013 | Resolutions
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18 June 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages) |
18 June 2013 | Particulars of variation of rights attached to shares (2 pages) |
18 June 2013 | Change of share class name or designation (2 pages) |
16 April 2013 | Incorporation
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16 April 2013 | Incorporation
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16 April 2013 | Incorporation
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