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PHOENIX PROPERTY AND INVESTMENT COMPANY,LIMITED(THE)

Company number 00032052

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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)
06 Aug 2024 PSC08 Notification of a person with significant control statement
24 Jul 2024 PSC07 Cessation of Lynne Sophie Birkert as a person with significant control on 4 June 2024
26 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with updates
10 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
27 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
15 Jun 2023 AA Accounts for a small company made up to 30 September 2022
17 May 2023 MR01 Registration of charge 000320520005, created on 5 May 2023
12 Oct 2022 PSC07 Cessation of Thomas Christopher Chichele Birkert as a person with significant control on 11 September 2022
12 Oct 2022 PSC01 Notification of Lynne Sophie Birkert as a person with significant control on 11 September 2022
07 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with updates
07 Jun 2022 AA Accounts for a small company made up to 30 September 2021
28 Jun 2021 AA Accounts for a small company made up to 30 September 2020
23 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
13 Apr 2021 CH01 Director's details changed for Mrs Tracy Elizabeth Sturgeon on 28 October 2020
13 Apr 2021 CH01 Director's details changed for Mrs Susan Elizabeth Paton on 28 October 2020
12 Apr 2021 CH01 Director's details changed for Mrs Susan Elizabeth Paton on 2 June 2020
12 Apr 2021 CH01 Director's details changed for Mrs Tracy Elizabeth Sturgeon on 2 June 2020
28 Oct 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 55 Baker Street London W1U 7EU on 28 October 2020
25 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
02 Jun 2020 CH01 Director's details changed for Mrs Susan Elizabeth Paton on 21 July 2017
02 Jun 2020 CH01 Director's details changed for Mrs Tracy Elizabeth Sturgeon on 21 July 2017
01 May 2020 AA Accounts for a small company made up to 30 September 2019
26 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
11 Apr 2019 AA Accounts for a small company made up to 30 September 2018
30 Jan 2019 MR04 Satisfaction of charge 2 in full