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PHOENIX TAXIS (NORTH EAST) LIMITED

Company number 01886762

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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 Aug 2024 MR04 Satisfaction of charge 1 in full
21 Aug 2024 MR04 Satisfaction of charge 3 in full
21 Aug 2024 MR04 Satisfaction of charge 2 in full
27 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with updates
01 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
31 Jan 2024 PSC04 Change of details for Alexander Hugh Magill Hurst as a person with significant control on 27 July 2022
12 Oct 2023 TM01 Termination of appointment of Marc William Jones as a director on 31 August 2023
12 Oct 2023 TM01 Termination of appointment of Hugh Magill Hurst as a director on 31 August 2023
05 Oct 2023 TM01 Termination of appointment of Kenneth Turner as a director on 31 August 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
30 Jun 2022 CH01 Director's details changed for Mr Alexander Hugh Magill Hurst on 27 June 2022
30 Jun 2022 PSC04 Change of details for Alexander Hugh Magill Hurst as a person with significant control on 27 June 2022
28 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
16 Mar 2022 AP01 Appointment of Mr Marc William Jones as a director on 11 March 2022
16 Mar 2022 TM01 Termination of appointment of Michael Carling as a director on 11 March 2022
24 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
24 Jun 2021 AA Micro company accounts made up to 31 October 2020
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
25 Nov 2020 AP01 Appointment of Mr Hugh Magill Hurst as a director on 25 September 2020
25 Nov 2020 AP01 Appointment of Mr Kenneth Turner as a director on 25 September 2020
25 Nov 2020 AP01 Appointment of Mr Michael Carling as a director on 25 September 2020
01 Sep 2020 PSC04 Change of details for Alexander Hugh Magill Hurst as a person with significant control on 29 July 2020
14 Aug 2020 MA Memorandum and Articles of Association
14 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association