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PHOENIX LIMITED

Company number 02465958

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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)
16 Feb 2024 AA Micro company accounts made up to 30 September 2023
29 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
06 Sep 2023 TM01 Termination of appointment of Paul Meyrick Guy as a director on 6 September 2023
04 Sep 2023 AD01 Registered office address changed from Hurtwood Place Holmbury Hill Road Holmbury St Mary Dorking Surrey RH5 6NR England to Staple House 5 Eleanors Cross Dunstable LU6 1SU on 4 September 2023
04 Sep 2023 PSC04 Change of details for Mr Peter John Knight as a person with significant control on 4 September 2023
25 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 30 September 2022
23 Feb 2022 AA Micro company accounts made up to 30 September 2021
23 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with updates
26 Nov 2021 MR04 Satisfaction of charge 1 in full
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
18 Feb 2021 SH20 Statement by Directors
18 Feb 2021 SH19 Statement of capital on 18 February 2021
  • GBP 1
18 Feb 2021 CAP-SS Solvency Statement dated 22/01/21
18 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/01/2021
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
14 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
29 Jul 2019 AD01 Registered office address changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR England to Hurtwood Place Holmbury Hill Road Holmbury St Mary Dorking Surrey RH5 6NR on 29 July 2019
07 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
09 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
09 Jun 2018 AD01 Registered office address changed from The Chapel of Ideas Reigate Road Leatherhead Surrey KT22 8RA to The Oriel Sydenham Road Guildford Surrey GU1 3SR on 9 June 2018
07 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 March 2017