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PHOENIX HOTELS LIMITED

Company number 01805904

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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)
21 Jun 2019 MA Memorandum and Articles of Association
21 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
26 Jun 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
16 Jan 2018 AA Accounts for a small company made up to 30 June 2017
10 Apr 2017 AA Accounts for a small company made up to 30 June 2016
06 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
21 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 600,000
15 Dec 2015 AA Accounts for a small company made up to 30 June 2015
20 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 600,000
18 Feb 2015 AA Accounts for a small company made up to 30 June 2014
09 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 600,000
22 Nov 2013 AA Accounts for a small company made up to 30 June 2013
28 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
01 Nov 2012 AA Accounts for a small company made up to 30 June 2012
30 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a small company made up to 30 June 2011
19 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Dahyalal Bhimji Bhundia on 19 April 2011
29 Mar 2011 AD01 Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 29 March 2011
29 Sep 2010 AA Full accounts made up to 30 June 2010
18 Jun 2010 CH01 Director's details changed for Prakash Dahylal Bhundia on 20 March 2010
17 Jun 2010 CH03 Secretary's details changed for Prakash Dahylal Bhundia on 20 March 2010
08 Jun 2010 CH01 Director's details changed for Minesh Bhundia on 1 June 2010