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PHOENIX COMMODITIES LTD

Company number 05377441

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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)
06 Mar 2018 PSC04 Change of details for Mr Paul Lyndon Bryant as a person with significant control on 1 February 2018
18 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
18 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2013 TM01 Termination of appointment of David Weaver as a director
18 May 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
11 Jan 2012 AD03 Register(s) moved to registered inspection location
11 Jan 2012 AD02 Register inspection address has been changed
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
26 Aug 2011 CERTNM Company name changed global commercial finance LIMITED\certificate issued on 26/08/11
  • RES15 ‐ Change company name resolution on 2011-08-23
  • NM01 ‐ Change of name by resolution
25 Aug 2011 AP04 Appointment of Watling & Hirst Limited as a secretary
25 Aug 2011 AD01 Registered office address changed from Collards, 2 High Street Kingston upon Thames Surrey KT1 1EY on 25 August 2011
25 Aug 2011 AP01 Appointment of Mr David William Weaver as a director
25 Aug 2011 TM02 Termination of appointment of Lion Corporate Services Limited as a secretary
18 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 CH01 Director's details changed for Paul Lyndon Bryant on 17 May 2010