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PHOENIX REHABILITATION SERVICES LIMITED

Company number 04641197

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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)
23 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
04 Feb 2021 AA Unaudited abridged accounts made up to 30 April 2020
31 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
20 Sep 2019 AA Unaudited abridged accounts made up to 30 April 2019
09 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 840
26 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with updates
18 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2019 SH08 Change of share class name or designation
15 Jan 2019 AD01 Registered office address changed from 14 Church Road Mellor Stockport Cheshire SK6 5PR to 7 Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN on 15 January 2019
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 8 January 2019
  • GBP 700
09 Jan 2019 AP01 Appointment of Mr Jamie Gillespie as a director on 8 January 2019
09 Jan 2019 AP01 Appointment of Ms Carolyn Hirons as a director on 8 January 2019
14 Nov 2018 AA Unaudited abridged accounts made up to 30 April 2018
29 Aug 2018 AA01 Previous accounting period extended from 31 January 2018 to 30 April 2018
24 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
21 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
24 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Mar 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
14 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100