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PHANTOM CONSTRUCTION UK LIMITED

Company number 12890860

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2025 CS01 Confirmation statement made on 1 November 2025 with updates
View PDF Confirmation statement made on 1 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2025 AP01 Appointment of Mr Keith Declan Rhodes as a director on 18 September 2020
View PDF Appointment of Mr Keith Declan Rhodes as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 PSC01 Notification of Keith Declan Rhodes as a person with significant control on 18 September 2020
View PDF Notification of Keith Declan Rhodes as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 PSC07 Cessation of Keith Declan Rhodes as a person with significant control on 10 November 2025
View PDF Cessation of Keith Declan Rhodes as a person with significant control on 10 November 2025 - link opens in a new window - 1 page (1 page)
10 Nov 2025 TM01 Termination of appointment of Keith Declan Rhodes as a director on 10 November 2025
View PDF Termination of appointment of Keith Declan Rhodes as a director on 10 November 2025 - link opens in a new window - 1 page (1 page)
17 Oct 2025 RP01CS01 Replacement Filing of Confirmation Statement dated 1 January 2024
View PDF Replacement Filing of Confirmation Statement dated 1 January 2024 - link opens in a new window - 3 pages (3 pages)
17 Oct 2025 PSC01 Notification of Samuel Adamson as a person with significant control on 6 January 2024
View PDF Notification of Samuel Adamson as a person with significant control on 6 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2025 AP01 Appointment of Mr Samuel Adamson as a director on 15 October 2025
View PDF Appointment of Mr Samuel Adamson as a director on 15 October 2025 - link opens in a new window - 2 pages (2 pages)
16 Oct 2025 PSC04 Change of details for Mr Keith Declan Rhodes as a person with significant control on 6 January 2024
View PDF Change of details for Mr Keith Declan Rhodes as a person with significant control on 6 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2025 SH01 Statement of capital following an allotment of shares on 6 January 2024
  • GBP 2
View PDF Statement of capital following an allotment of shares on 6 January 2024
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Micro company accounts made up to 29 September 2024
View PDF Micro company accounts made up to 29 September 2024 - link opens in a new window - 8 pages (8 pages)
06 Jan 2025 CS01 Confirmation statement made on 1 January 2025 with no updates
View PDF Confirmation statement made on 1 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024 AA Micro company accounts made up to 30 September 2023
View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
27 Sep 2024 AA01 Previous accounting period shortened from 30 September 2023 to 29 September 2023
View PDF Previous accounting period shortened from 30 September 2023 to 29 September 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered 17/10/2025 as the original contained an error
View PDF Confirmation statement made on 1 January 2024 with updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered 17/10/2025 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
06 Jan 2024 CERTNM Company name changed phantom property developments LIMITED\certificate issued on 06/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-05
View PDF Company name changed phantom property developments LIMITED\certificate issued on 06/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-05
- link opens in a new window - 3 pages (3 pages)
03 Oct 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022 AA Accounts for a dormant company made up to 30 September 2021
View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with updates
View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021 AD01 Registered office address changed from 19 st. Peters Road Rossendale BB4 9EZ England to 1 Bond Street Colne Lancashire BB8 9DG on 21 October 2021
View PDF Registered office address changed from 19 st. Peters Road Rossendale BB4 9EZ England to 1 Bond Street Colne Lancashire BB8 9DG on 21 October 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-18
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-18
  • GBP 1
- link opens in a new window - 10 pages (10 pages)