- Company Overview for PHOENIX LIMITED (02465958)
- Filing history for PHOENIX LIMITED (02465958)
- People for PHOENIX LIMITED (02465958)
- Charges for PHOENIX LIMITED (02465958)
- More for PHOENIX LIMITED (02465958)
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) |
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08 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
17 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
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10 Feb 2016 | CH01 | Director's details changed for Mr Peter John Talbot Knight on 12 June 2015 | |
10 Feb 2016 | CH03 | Secretary's details changed for Mr Peter John Talbot Knight on 12 June 2015 | |
02 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
24 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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23 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
19 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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18 Feb 2014 | CH01 | Director's details changed for Mr Peter John Talbot Knight on 14 August 2013 | |
18 Feb 2014 | CH03 | Secretary's details changed for Mr Peter John Talbot Knight on 14 August 2013 | |
03 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
21 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
11 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
13 Sep 2012 | TM01 | Termination of appointment of Daniel Hare as a director | |
16 Mar 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
01 Mar 2012 | AAMD | Amended accounts made up to 31 March 2011 | |
31 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
10 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
06 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
01 Mar 2010 | RESOLUTIONS |
Resolutions
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01 Mar 2010 | MAR | Re-registration of Memorandum and Articles | |
01 Mar 2010 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
01 Mar 2010 | RR02 | Re-registration from a public company to a private limited company | |
09 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders |