Advanced company searchLink opens in new window

PHOENIX ABC LIMITED

Company number 04380321

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2018 SH03 Purchase of own shares.
28 Feb 2018 PSC08 Notification of a person with significant control statement
28 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates
28 Feb 2018 PSC07 Cessation of Richard Mitchinson as a person with significant control on 6 April 2016
28 Feb 2018 PSC07 Cessation of Margaret Mitchinson as a person with significant control on 6 April 2016
28 Feb 2018 PSC07 Cessation of Bernice Susanne Marcus as a person with significant control on 6 April 2016
28 Feb 2018 PSC07 Cessation of Rodney Marcus as a person with significant control on 6 April 2016
19 Dec 2017 PSC04 Change of details for Mr Richard Mitchinson as a person with significant control on 6 April 2016
19 Dec 2017 PSC04 Change of details for Mr Rodney Marcus as a person with significant control on 6 April 2016
19 Dec 2017 PSC04 Change of details for Margaret Mitchinson as a person with significant control on 6 April 2016
19 Dec 2017 PSC04 Change of details for Mrs Bernice Susanne Marcus as a person with significant control on 6 April 2016
19 Dec 2017 PSC07 Cessation of James Brian Ward as a person with significant control on 23 November 2017
23 Nov 2017 TM01 Termination of appointment of James Brian Ward as a director on 30 June 2017
23 Nov 2017 TM01 Termination of appointment of a director
15 Aug 2017 TM01 Termination of appointment of James Brian Ward as a director on 30 June 2017
23 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
13 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 111
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 111
21 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
18 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
21 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
24 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
03 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
25 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 February 2013