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PHOENIX PRINTING PLATES LIMITED

Company number 02671250

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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)
09 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
04 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jul 2022 TM01 Termination of appointment of Kristian Wells as a director on 24 March 2022
05 Apr 2022 AP01 Appointment of Mr Mark Payne as a director on 4 April 2022
14 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
16 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
15 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
14 May 2020 CH01 Director's details changed for Nigel Hearn on 14 May 2020
14 May 2020 CH03 Secretary's details changed for Nigel Hearn on 14 May 2020
13 Feb 2020 CH01 Director's details changed for Mr Kristian Wells on 13 February 2020
12 Feb 2020 CH01 Director's details changed for Mr Mark Holton on 11 February 2020
17 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
15 Oct 2019 TM01 Termination of appointment of Graham Eden as a director on 11 October 2019
06 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
24 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
24 Dec 2018 PSC04 Change of details for Stephen Collins as a person with significant control on 1 March 2018
29 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2018 SH08 Change of share class name or designation
28 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 AP01 Appointment of Mr Mark Holton as a director on 1 March 2018
13 Dec 2017 PSC04 Change of details for Stephen Collins as a person with significant control on 2 August 2017