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PHOENIX FEEDS LIMITED

Company number 02702634

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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)
12 Mar 2018 AA Full accounts made up to 2 September 2017
04 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
13 Mar 2017 AA01 Current accounting period extended from 31 May 2017 to 31 August 2017
14 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
30 Nov 2016 AP03 Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016
30 Nov 2016 TM02 Termination of appointment of Katie Wood as a secretary on 25 November 2016
20 Oct 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 May 2016
20 Jun 2016 AD01 Registered office address changed from Lumb Bank Farm Billinge End Road Pleasington Blackburn BB2 6RA to Old Croft Stanwix Carlisle CA3 9BA on 20 June 2016
17 Jun 2016 AP03 Appointment of Miss Katie Wood as a secretary on 1 June 2016
17 Jun 2016 AP01 Appointment of Mr Rae Tomlinson as a director on 1 June 2016
17 Jun 2016 AP01 Appointment of Mr Timothy John Davies as a director on 1 June 2016
17 Jun 2016 TM01 Termination of appointment of William Thomas Marsland as a director on 1 June 2016
17 Jun 2016 TM02 Termination of appointment of William Thomas Marsland as a secretary on 1 June 2016
17 Jun 2016 TM01 Termination of appointment of Gordon John Moulden as a director on 1 June 2016
06 Jun 2016 MR04 Satisfaction of charge 1 in full
23 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 25.6
04 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 25.6
22 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
13 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 25.6
10 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
21 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
23 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011