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PHOENIX SQUARE MANAGEMENT COMPANY LIMITED

Company number 03998495

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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)
21 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 19
20 Jan 2016 AP01 Appointment of Mrs Cherry Jones as a director on 20 January 2016
20 Jan 2016 AD01 Registered office address changed from C/O Slca Chantry Office 99a High Street Marlborough Wiltshire SN8 1HD to 29 Bath Road Old Town Swindon SN1 4AS on 20 January 2016
31 Dec 2015 TM01 Termination of appointment of Brian David Nicol as a director on 31 December 2015
26 Oct 2015 AP01 Appointment of Ms Kerry Jean Pycroft as a director on 26 October 2015
26 Oct 2015 AP01 Appointment of Mr Steven Russell Criddle as a director on 26 October 2015
30 Sep 2015 TM01 Termination of appointment of Martin James Robertson Barnett as a director on 29 September 2015
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 AP01 Appointment of Mr Martin James Robertson Barnett as a director on 1 June 2015
10 Jun 2015 TM01 Termination of appointment of Derek William Alfred Coles as a director on 1 June 2015
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 19
30 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 19
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
19 Sep 2012 AAMD Amended accounts made up to 31 December 2010
06 Sep 2012 AP01 Appointment of Mr Derek William Alfred Coles as a director
06 Sep 2012 TM01 Termination of appointment of John Brooke as a director
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
01 Sep 2010 AD01 Registered office address changed from , Phoenix Square Management Co Ltd, C/O Charlton Baker 1 Fordbrook, House Fordbrook Business Centre, Pewsey Wiltshire, SN9 5NU on 1 September 2010
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders