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PHOENIX 1872 LIMITED

Company number 05124817

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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)
15 May 2015 AA Group of companies' accounts made up to 30 June 2014
05 Feb 2015 CH01 Director's details changed for Mr Timothy James Cooke on 5 December 2014
27 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100,000
27 May 2014 TM01 Termination of appointment of Cyril Cooke as a director
27 May 2014 TM01 Termination of appointment of Cyril Cooke as a director
07 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
24 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
08 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
30 Jan 2013 AUD Auditor's resignation
18 Jul 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
15 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
30 Jan 2012 AP01 Appointment of Mr Timothy James Cooke as a director
31 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
23 Feb 2011 AA Group of companies' accounts made up to 30 June 2010
01 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for David Norman Cooke on 10 May 2010
01 Jun 2010 CH01 Director's details changed for Philip Edward Cooke on 10 May 2010
01 Jun 2010 CH01 Director's details changed for Cyril Norman Cooke on 10 May 2010
01 Jun 2010 CH03 Secretary's details changed for David Norman Cooke on 10 May 2010
26 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
02 Feb 2010 CH01 Director's details changed for Philip Edward Cooke on 8 December 2009
12 May 2009 363a Return made up to 11/05/09; full list of members
22 Apr 2009 AA Accounts for a medium company made up to 30 June 2008
01 Jul 2008 363a Return made up to 11/05/08; full list of members
29 Apr 2008 AA Accounts for a medium company made up to 30 June 2007