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PHOENIX TRADING ESTATE MANAGEMENT COMPANY LIMITED

Company number 02342091

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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)
02 Feb 2016 AP01 Appointment of Mr Andrew Laird Adam as a director on 14 January 2016
01 Feb 2016 AP01 Appointment of Mr Martin Jon Stevens as a director on 14 January 2016
21 Jan 2016 AD01 Registered office address changed from Unit a Phoenix Trading Estate, London Road Thrupp Stroud Gloucestershire GL5 2BX to C/O C/O Hotheadz Ltd Unit F5 Phoenix Trading Estate, London Road Thrupp Stroud Gloucestershire GL5 2BX on 21 January 2016
25 Sep 2015 TM01 Termination of appointment of William John Stephens as a director on 25 September 2015
24 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 68
24 Sep 2015 CH01 Director's details changed for Mr Stuart Andrew Mcallister on 24 September 2015
24 Sep 2015 AD01 Registered office address changed from Unit a Phoenix Trading Estate Thrupp Stroud Gloucestershire GL5 2BX to Unit a Phoenix Trading Estate, London Road Thrupp Stroud Gloucestershire GL5 2BX on 24 September 2015
24 Sep 2015 CH03 Secretary's details changed for Mrs Jenny Mcallister on 24 September 2015
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 68
02 Sep 2014 CH01 Director's details changed for William John Stephens on 2 March 2014
20 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 TM01 Termination of appointment of Peter James as a director
11 Feb 2014 AP03 Appointment of Mrs Jenny Mcallister as a secretary
31 Jan 2014 TM02 Termination of appointment of Peter James as a secretary
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 68
17 Dec 2012 TM01 Termination of appointment of Reginald Newman as a director
12 Nov 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Reginald Allan Newman on 2 September 2012
03 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders