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BLUE PHOENIX LIMITED

Company number 03290431

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
02 Jan 2024	TM01	Termination of appointment of David Michael York as a director on 1 January 2024	View PDF Termination of appointment of David Michael York as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Simon James Marriott as a director on 1 January 2024	View PDF Appointment of Mr Simon James Marriott as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Raymond Bentley as a director on 1 January 2024	View PDF Appointment of Mr Raymond Bentley as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	MR04	Satisfaction of charge 032904310008 in full	View PDF Satisfaction of charge 032904310008 in full - link opens in a new window - 1 page (1 page)
23 Nov 2022	MR01	Registration of charge 032904310009, created on 23 November 2022	View PDF Registration of charge 032904310009, created on 23 November 2022 - link opens in a new window - 42 pages (42 pages)
08 Sep 2022	TM01	Termination of appointment of Matthew Lloyd Turner as a director on 31 August 2022	View PDF Termination of appointment of Matthew Lloyd Turner as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
23 May 2022	MR04	Satisfaction of charge 032904310004 in full	View PDF Satisfaction of charge 032904310004 in full - link opens in a new window - 1 page (1 page)
06 Apr 2022	MR04	Satisfaction of charge 032904310003 in full	View PDF Satisfaction of charge 032904310003 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
16 Aug 2021	MR01	Registration of charge 032904310008, created on 16 August 2021	View PDF Registration of charge 032904310008, created on 16 August 2021 - link opens in a new window - 53 pages (53 pages)
07 Jul 2021	MR04	Satisfaction of charge 032904310006 in full	View PDF Satisfaction of charge 032904310006 in full - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR01	Registration of charge 032904310007, created on 1 July 2021	View PDF Registration of charge 032904310007, created on 1 July 2021 - link opens in a new window - 26 pages (26 pages)
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-12-18 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BLUE PHOENIX LIMITED

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