Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHOENIX SCALES HOLDINGS LIMITED

Company number 04896967

Follow this company File for this company
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 Aug 2012 SH03 Purchase of own shares.
26 Jul 2012 SH06 Cancellation of shares. Statement of capital on 26 July 2012
  • GBP 9,400
26 Jul 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 10,084.00
16 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
26 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
27 May 2011 AA Accounts for a dormant company made up to 28 February 2011
24 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Feb 2010 AD01 Registered office address changed from C/O Farmiloes Winston Churchill House 8 Ethel Street Birmingham B2 4BG on 15 February 2010
09 Nov 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
04 Jun 2009 AA Accounts for a dormant company made up to 28 February 2009
17 Dec 2008 363a Return made up to 06/09/08; no change of members
31 Jul 2008 AA Accounts for a dormant company made up to 29 February 2008
10 Dec 2007 363s Return made up to 12/09/07; no change of members
24 Jul 2007 AA Accounts for a dormant company made up to 28 February 2007
09 Nov 2006 363s Return made up to 12/09/06; full list of members
15 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
04 Oct 2005 363s Return made up to 12/09/05; full list of members
12 May 2005 AA Accounts for a dormant company made up to 28 February 2005
14 Oct 2004 363s Return made up to 12/09/04; full list of members
28 Sep 2004 288c Director's particulars changed
30 Jul 2004 225 Accounting reference date extended from 31/01/05 to 28/02/05