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PHOENIX (CUMBRIA) LIMITED

Company number 04159642

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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)
17 Jan 2017 AA Accounts for a small company made up to 31 March 2016
16 Nov 2016 SH08 Change of share class name or designation
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2016 TM01 Termination of appointment of Gordon Graham Thompson as a director on 19 October 2016
04 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
10 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
29 Dec 2014 AA Accounts for a medium company made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
30 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
06 Jan 2013 AA Accounts for a medium company made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a medium company made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
04 Mar 2010 AD03 Register(s) moved to registered inspection location
04 Mar 2010 AD02 Register inspection address has been changed
04 Mar 2010 CH01 Director's details changed for Robert Dickinson Gate on 4 February 2010
04 Mar 2010 CH01 Director's details changed for Gordon Graham Thompson on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Diana Gate on 4 March 2010
03 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
10 Mar 2009 363a Return made up to 14/02/09; full list of members
01 Feb 2009 AA Accounts for a medium company made up to 31 March 2008