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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)
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
  • GBP 200,000
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
  • GBP 200,000
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
  • GBP 200,000
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
  • RES02 ‐ Resolution of re-registration
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