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PHOENIXTRESCRAY LTD

Company number 01249777

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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)
01 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2024	TM01	Termination of appointment of Marcus Wood as a director on 1 June 2024	View PDF Termination of appointment of Marcus Wood as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Mar 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP01	Appointment of Mr Marcus Wood as a director on 1 March 2023	View PDF Appointment of Mr Marcus Wood as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2020	CH01	Director's details changed for Mr Lee David Compton on 8 January 2020	View PDF Director's details changed for Mr Lee David Compton on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-08 - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AP03	Appointment of Mr Duncan Mcarthur as a secretary on 4 December 2019	View PDF Appointment of Mr Duncan Mcarthur as a secretary on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AP01	Appointment of Mr Ceri Richards as a director on 4 December 2019	View PDF Appointment of Mr Ceri Richards as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AP01	Appointment of Mr Duncan Mcarthur as a director on 4 December 2019	View PDF Appointment of Mr Duncan Mcarthur as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AD01	Registered office address changed from Kings Lodge London Road, West Kingsdown Sevenoaks Kent TN15 6AR to 25 Camperdown Street London E1 8DZ on 23 September 2019	View PDF Registered office address changed from Kings Lodge London Road, West Kingsdown Sevenoaks Kent TN15 6AR to 25 Camperdown Street London E1 8DZ on 23 September 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01 - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 4 pages (4 pages)

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