Companies House does not verify the accuracy of the information filed

PHOENIX AW LIMITED

Company number 01225468

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2024	AP01	Appointment of Ms Kerry Elizabeth Mcdermott as a director on 23 August 2024	View PDF Appointment of Ms Kerry Elizabeth Mcdermott as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	TM01	Termination of appointment of Brid Mary Meaney as a director on 23 August 2024	View PDF Termination of appointment of Brid Mary Meaney as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
03 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	MR04	Satisfaction of charge 67 in full	View PDF Satisfaction of charge 67 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 66 in full	View PDF Satisfaction of charge 66 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 68 in full	View PDF Satisfaction of charge 68 in full - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
10 May 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AP01	Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022	View PDF Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Andrew Moss as a director on 31 December 2022	View PDF Termination of appointment of Andrew Moss as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
29 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
22 Jul 2021	TM01	Termination of appointment of Rizwan Sheriff as a director on 1 June 2021	View PDF Termination of appointment of Rizwan Sheriff as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	RP04AP01	Second filing for the appointment of Mr James Bryan Buffham as a director	View PDF Second filing for the appointment of Mr James Bryan Buffham as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AP01	Appointment of Mr James Bryan Buffham as a director on 1 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 19/07/21	View PDF Appointment of Mr James Bryan Buffham as a director on 1 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 19/07/21 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
24 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 276 pages (276 pages)
11 Sep 2020	AP01	Appointment of Rizwan Sheriff as a director on 8 September 2020	View PDF Appointment of Rizwan Sheriff as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
20 May 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	TM01	Termination of appointment of David Richard Cheeseman as a director on 31 January 2020	View PDF Termination of appointment of David Richard Cheeseman as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PHOENIX AW LIMITED

Filter by category