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PHOENIX DEVELOPMENTS (WALES) LIMITED

Company number 04519309

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	TM01	Termination of appointment of Thomas Williams as a director on 29 July 2019	View PDF Termination of appointment of Thomas Williams as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AP01	Appointment of Mrs Rebecca Bowen as a director on 8 November 2019	View PDF Appointment of Mrs Rebecca Bowen as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2019	TM02	Termination of appointment of Andrew John Bowen as a secretary on 27 September 2019	View PDF Termination of appointment of Andrew John Bowen as a secretary on 27 September 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AP03	Appointment of Mrs Rebecca Bowen as a secretary on 27 September 2019	View PDF Appointment of Mrs Rebecca Bowen as a secretary on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AA	Micro company accounts made up to 29 December 2017	View PDF Micro company accounts made up to 29 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	PSC01	Notification of Andrew John Bowen as a person with significant control on 6 February 2017	View PDF Notification of Andrew John Bowen as a person with significant control on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	PSC01	Notification of Andrew John Bowen as a person with significant control on 6 February 2017	View PDF Notification of Andrew John Bowen as a person with significant control on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC07	Cessation of William John Williams as a person with significant control on 6 February 2017	View PDF Cessation of William John Williams as a person with significant control on 6 February 2017 - link opens in a new window - 1 page (1 page)

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PHOENIX DEVELOPMENTS (WALES) LIMITED

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