Phase Construction (Dh) Ltd was founded on 21 May 2003 with its registered office in High Peak, it has a status of "Active". We don't currently know the number of employees at Phase Construction (Dh) Ltd. The companies directors are listed as Hoggins, Dale Adam, Hoggins, Paul Wynford, Hoggins, Mandy Elizabeth at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOGGINS, Paul Wynford | 21 May 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOGGINS, Dale Adam | 30 November 2006 | - | 1 |
HOGGINS, Mandy Elizabeth | 21 May 2003 | 30 November 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 August 2020 | |
CS01 - N/A | 21 May 2020 | |
AA - Annual Accounts | 30 January 2020 | |
CS01 - N/A | 14 June 2019 | |
PSC04 - N/A | 15 April 2019 | |
CH01 - Change of particulars for director | 15 April 2019 | |
AD01 - Change of registered office address | 15 April 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 22 May 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 23 May 2017 | |
CH03 - Change of particulars for secretary | 22 May 2017 | |
AA - Annual Accounts | 10 January 2017 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 10 July 2015 | |
AR01 - Annual Return | 15 June 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 27 May 2014 | |
AA - Annual Accounts | 08 July 2013 | |
AR01 - Annual Return | 08 July 2013 | |
CH01 - Change of particulars for director | 08 July 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 28 May 2012 | |
AA - Annual Accounts | 16 January 2012 | |
AR01 - Annual Return | 03 June 2011 | |
AA - Annual Accounts | 28 January 2011 | |
CH03 - Change of particulars for secretary | 12 November 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
AR01 - Annual Return | 03 June 2010 | |
AD01 - Change of registered office address | 23 February 2010 | |
AA - Annual Accounts | 27 November 2009 | |
363a - Annual Return | 27 May 2009 | |
AA - Annual Accounts | 26 February 2009 | |
363a - Annual Return | 27 August 2008 | |
AA - Annual Accounts | 28 February 2008 | |
363s - Annual Return | 24 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2007 | |
AA - Annual Accounts | 02 March 2007 | |
288a - Notice of appointment of directors or secretaries | 27 January 2007 | |
288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
363s - Annual Return | 05 June 2006 | |
AA - Annual Accounts | 28 February 2006 | |
363s - Annual Return | 03 June 2005 | |
AA - Annual Accounts | 23 February 2005 | |
395 - Particulars of a mortgage or charge | 13 August 2004 | |
395 - Particulars of a mortgage or charge | 13 August 2004 | |
395 - Particulars of a mortgage or charge | 20 July 2004 | |
363s - Annual Return | 24 May 2004 | |
225 - Change of Accounting Reference Date | 04 June 2003 | |
288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
287 - Change in situation or address of Registered Office | 27 May 2003 | |
NEWINC - New incorporation documents | 21 May 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 29 July 2004 | Outstanding |
N/A |
Legal charge | 29 July 2004 | Fully Satisfied |
N/A |
Debenture | 14 July 2004 | Outstanding |
N/A |