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WESTERN PHOENIX MANAGEMENT LIMITED

Company number 03684204

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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)
29 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation and appointment of directors 14/05/2024
23 May 2024 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024
23 May 2024 AP01 Appointment of Mr Paul Frederick Noble as a director on 19 April 2024
23 May 2024 AP01 Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024
23 May 2024 TM01 Termination of appointment of Andrew Bacon as a director on 13 May 2024
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Dec 2023 AP01 Appointment of Mr Jonathan Martin Edwards as a director on 18 December 2023
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
16 Dec 2022 CH01 Director's details changed for Andrew Bacon on 16 December 2022
12 Oct 2022 CH04 Secretary's details changed for Cosec Management Services Limited on 12 October 2022
23 Sep 2022 AA Micro company accounts made up to 31 March 2022
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
29 Sep 2021 AA Micro company accounts made up to 31 March 2021
22 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
21 Jul 2020 AA Micro company accounts made up to 31 March 2020
17 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
10 Oct 2019 AA Micro company accounts made up to 31 March 2019
13 Sep 2019 CH01 Director's details changed for Andrew Bacon on 13 September 2019
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
01 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
03 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
22 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016