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PHOENIX TOOLING & DEVELOPMENT LIMITED

Company number 05124607

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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)
28 Jun 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2024	PSC04	Change of details for Mr Philip Edward Cooke as a person with significant control on 11 May 2024	View PDF Change of details for Mr Philip Edward Cooke as a person with significant control on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CH01	Director's details changed for Mr Philip Edward Cooke on 11 May 2024	View PDF Director's details changed for Mr Philip Edward Cooke on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	CH01	Director's details changed for Mr Peter Marshall on 11 May 2024	View PDF Director's details changed for Mr Peter Marshall on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC02	Notification of Phoenix 1872 Ltd as a person with significant control on 6 April 2016	View PDF Notification of Phoenix 1872 Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
30 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
03 Nov 2022	AP01	Appointment of Mr Peter Marshall as a director on 1 July 2022	View PDF Appointment of Mr Peter Marshall as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
04 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
20 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AP01	Appointment of Mr Timothy James Cooke as a director on 30 June 2020	View PDF Appointment of Mr Timothy James Cooke as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM01	Termination of appointment of David Norman Cooke as a director on 30 June 2020	View PDF Termination of appointment of David Norman Cooke as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
22 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
19 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages)
25 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10,000	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10,000 - link opens in a new window - 5 pages (5 pages)

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PHOENIX TOOLING & DEVELOPMENT LIMITED

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