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PHOENIX (316) LIMITED

Company number 02977048

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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)
16 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
07 Aug 2024 AP03 Appointment of Mr Jamie Oliver Dennis King as a secretary on 7 August 2024
07 Aug 2024 TM02 Termination of appointment of Joshua Phillip Dennis King as a secretary on 7 August 2024
13 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
16 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
22 Mar 2023 PSC07 Cessation of Joshua Phillip Dennis King as a person with significant control on 8 February 2023
22 Mar 2023 PSC07 Cessation of Michele Lorraine Treeby as a person with significant control on 8 February 2023
22 Mar 2023 PSC07 Cessation of Julian Simon Dennis King as a person with significant control on 8 February 2023
22 Mar 2023 PSC02 Notification of Lopsrus Limited as a person with significant control on 8 February 2023
07 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
13 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
04 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
20 Dec 2021 TM02 Termination of appointment of Patricia Anne Ferguson as a secretary on 16 December 2021
15 Dec 2021 PSC01 Notification of Julian Simon Dennis King as a person with significant control on 6 April 2016
15 Dec 2021 PSC01 Notification of Joshua Phillip Dennis King as a person with significant control on 11 August 2021
13 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
16 Sep 2021 PSC04 Change of details for a person with significant control
15 Sep 2021 PSC07 Cessation of Joshua Phillip Dennis King as a person with significant control on 14 September 2021
15 Sep 2021 AP01 Appointment of Michele Lorraine Treeby as a director on 19 August 2021
15 Sep 2021 PSC01 Notification of Michele Lorraine Treeby as a person with significant control on 14 September 2021
15 Sep 2021 AP03 Appointment of Joshua Phillip Dennis King as a secretary on 19 August 2021
14 Sep 2021 MR04 Satisfaction of charge 1 in full
14 Sep 2021 MR04 Satisfaction of charge 2 in full
25 Aug 2021 TM01 Termination of appointment of Patricia Anne Ferguson as a director on 25 August 2021
25 Aug 2021 TM01 Termination of appointment of Ronald John Toovey as a director on 25 August 2021