- Company Overview for FIRST PHOENIX ACCOUNTANTS LIMITED (05414899)
- Filing history for FIRST PHOENIX ACCOUNTANTS LIMITED (05414899)
- People for FIRST PHOENIX ACCOUNTANTS LIMITED (05414899)
- More for FIRST PHOENIX ACCOUNTANTS LIMITED (05414899)
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) |
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05 Oct 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
03 Jul 2015 | AD01 | Registered office address changed from C/O Fiona Austin Wistaria Cottage Lucky Lane Pilley Lymington Hampshire SO41 5QS to C/O Fiona Austin Lymington Business Centre Solent House Cannon Street Lymington Hampshire SO41 9BR on 3 July 2015 | |
25 Apr 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-25
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25 Apr 2015 | CH01 | Director's details changed for Fiona Jane Austin on 20 January 2015 | |
20 Jan 2015 | AD01 | Registered office address changed from 11 Blakes Yard Lymington Hampshire SO41 9NW to C/O Fiona Austin Wistaria Cottage Lucky Lane Pilley Lymington Hampshire SO41 5QS on 20 January 2015 | |
02 Oct 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
09 Apr 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
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20 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
24 Apr 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
24 Apr 2013 | CH01 | Director's details changed for Fiona Jane Austin on 24 April 2013 | |
04 Apr 2013 | AD01 | Registered office address changed from Wistaria Cottage Lucky Lane Pilley Lymington Hampshire SO41 5QS United Kingdom on 4 April 2013 | |
03 May 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
10 Apr 2012 | 88(2) | Capitals not rolled up | |
10 Apr 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
27 Mar 2012 | RESOLUTIONS |
Resolutions
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23 Mar 2012 | TM02 | Termination of appointment of Incorporated Company Secretaries Limited as a secretary | |
22 Mar 2012 | AD01 | Registered office address changed from 210 Palamos House 66-67 High Street Lymington SO41 9AL on 22 March 2012 | |
03 Oct 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
12 Apr 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
03 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
06 Apr 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
06 Apr 2010 | CH04 | Secretary's details changed for Incorporated Company Secretaries Limited on 6 April 2010 | |
06 Apr 2010 | CH01 | Director's details changed for Fiona Jane Austin on 6 April 2010 | |
02 Dec 2009 | CH01 | Director's details changed for Fiona Jane Austin on 11 November 2009 | |
14 Jul 2009 | AA | Total exemption small company accounts made up to 30 April 2009 |