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PHOENIX-SAXTON LIMITED

Company number 01772966

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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)
22 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
11 Jan 2011 AD01 Registered office address changed from , Chelston House 103 Newton Road, Mumbles, Swansea, SA3 4BN, United Kingdom on 11 January 2011
11 Jan 2011 AD01 Registered office address changed from , Venture House, Baglan Old Road, Briton Ferry, SA11 2YW on 11 January 2011
11 Jan 2011 TM02 Termination of appointment of Cheryl Higginson as a secretary
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Amanda Jane Higgon on 1 November 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 14/12/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 14/12/07; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 14/12/06; full list of members
04 Oct 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
04 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Jan 2006 363a Return made up to 14/12/05; full list of members
06 Jul 2005 AA Accounts for a small company made up to 30 September 2004
25 Feb 2005 363s Return made up to 14/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2004 287 Registered office changed on 02/12/04 from: 3 prospect place, maritime quarter, swansea, west glamorgan SA1 1QP
15 Jul 2004 AA Accounts for a small company made up to 30 September 2003
19 Jan 2004 363s Return made up to 14/12/03; full list of members
22 Oct 2003 287 Registered office changed on 22/10/03 from: ynisderw road, pontardawe, swansea, SA8 4EH
05 Jul 2003 AA Full accounts made up to 30 September 2002