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PHOENIX KYLE PROPERTIES LIMITED

Company number 03604542

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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 Feb 2015 CH01 Director's details changed for Frances Tania Hoare on 16 February 2015
16 Feb 2015 CH03 Secretary's details changed for Mr Roy Lawrence on 16 February 2015
16 Feb 2015 CH01 Director's details changed for Mr Roy Lawrence on 16 February 2015
16 Feb 2015 AD01 Registered office address changed from 1-5 Cutlers Road South Woodham Ferrers Essex CM3 5WD England to Raytel House 1-5 Cutlers Road South Woodham Ferrers Essex CM3 5WA on 16 February 2015
13 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Nov 2014 AD01 Registered office address changed from Raytel House 19 Brook Road Rayleigh Essex SS6 7XH to 1-5 Cutlers Road South Woodham Ferrers Essex CM3 5WD on 11 November 2014
15 Oct 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
08 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
07 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
12 Oct 2009 AR01 Annual return made up to 27 July 2009 with full list of shareholders
21 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
21 Aug 2008 363a Return made up to 27/07/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Aug 2007 363s Return made up to 27/07/07; no change of members
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Aug 2006 363s Return made up to 27/07/06; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
18 Aug 2005 363s Return made up to 30/06/05; full list of members
  • 363(288) ‐ Director's particulars changed