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PHOENIX MATERIALS TESTING LTD

Company number 04700682

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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)
16 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
22 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
13 Oct 2023 AA Accounts for a small company made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
03 Oct 2022 AA Accounts for a small company made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
28 Feb 2022 MR04 Satisfaction of charge 047006820003 in full
28 Feb 2022 MR04 Satisfaction of charge 1 in full
28 Feb 2022 MR04 Satisfaction of charge 047006820002 in full
11 Jan 2022 AD01 Registered office address changed from Suite 1.02Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 11 January 2022
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
27 Jul 2021 MR01 Registration of charge 047006820003, created on 9 July 2021
06 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
08 Mar 2021 AP04 Appointment of Higgs Secretarial Limited as a secretary on 1 December 2020
08 Mar 2021 TM02 Termination of appointment of Elaine Eaton as a secretary on 1 December 2020
09 Oct 2020 AA Accounts for a small company made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
19 Jul 2019 CH01 Director's details changed for Mr Kevin Gerald Mcguigan on 19 July 2019
19 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
09 Oct 2018 TM01 Termination of appointment of Vicki Angharad Wilkes as a director on 5 October 2018
09 Oct 2018 TM01 Termination of appointment of Darren James Wilkes as a director on 5 October 2018
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016