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PHOENIX CARPET SALES LIMITED

Company number 03859061

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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)
22 Mar 2017 AD01 Registered office address changed from 94 Worcester Road Bromsgrove Worcestershire B61 7AQ to 28 Worcester Road Bromsgrove B61 7AE on 22 March 2017
17 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Oct 2015 MR01 Registration of charge 038590610003, created on 9 October 2015
22 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 202
22 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 202
21 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 202
16 May 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
19 Jun 2012 AP01 Appointment of Kenneth Cartwright as a director
19 Jun 2012 TM01 Termination of appointment of Christopher Lammas as a director
11 May 2012 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 202
11 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
14 Apr 2011 AP01 Appointment of Mr Mark Vincent George Tanner as a director
04 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
19 Oct 2010 CH03 Secretary's details changed for Mr Mark Vincent George Tanner on 1 October 2009
19 Oct 2010 CH01 Director's details changed for Christopher Shaun Lammas on 1 October 2009
19 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Christopher Shaun Lammas on 6 October 2009
09 Apr 2009 AA Total exemption full accounts made up to 31 January 2009