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PHOENIX LIMITED

Company number 02465958

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 200,000	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	CH01	Director's details changed for Mr Peter John Talbot Knight on 12 June 2015	View PDF Director's details changed for Mr Peter John Talbot Knight on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	CH03	Secretary's details changed for Mr Peter John Talbot Knight on 12 June 2015	View PDF Secretary's details changed for Mr Peter John Talbot Knight on 12 June 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 200,000	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
19 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 200,000	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	CH01	Director's details changed for Mr Peter John Talbot Knight on 14 August 2013	View PDF Director's details changed for Mr Peter John Talbot Knight on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	CH03	Secretary's details changed for Mr Peter John Talbot Knight on 14 August 2013	View PDF Secretary's details changed for Mr Peter John Talbot Knight on 14 August 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
21 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	TM01	Termination of appointment of Daniel Hare as a director	View PDF Termination of appointment of Daniel Hare as a director - link opens in a new window - 1 page (1 page)
16 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	AAMD	Amended accounts made up to 31 March 2011	View PDF Amended accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
10 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
01 Mar 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Mar 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
01 Mar 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
01 Mar 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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PHOENIX LIMITED

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