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FIRST PHOENIX ACCOUNTANTS LIMITED

Company number 05414899

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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)
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
  • GBP 110
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
  • GBP 110
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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