PHOENIX COMMERCIAL CATERING EQUIPMENT LIMITED
Company number 05963652
- Company Overview for PHOENIX COMMERCIAL CATERING EQUIPMENT LIMITED (05963652)
- Filing history for PHOENIX COMMERCIAL CATERING EQUIPMENT LIMITED (05963652)
- People for PHOENIX COMMERCIAL CATERING EQUIPMENT LIMITED (05963652)
- More for PHOENIX COMMERCIAL CATERING EQUIPMENT LIMITED (05963652)
| 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) |
|---|---|---|---|
| 11 Oct 2024 | CS01 | Confirmation statement made on 11 October 2024 with no updates | |
| 28 May 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
| 28 May 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 28 May 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 28 May 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 16 May 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 16 May 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 26 Mar 2024 | AA01 | Previous accounting period shortened from 31 October 2023 to 30 September 2023 | |
| 20 Oct 2023 | CS01 | Confirmation statement made on 11 October 2023 with updates | |
| 27 Jun 2023 | AP01 | Appointment of Mr Stephen William Coates as a director on 16 June 2023 | |
| 03 May 2023 | PSC07 | Cessation of Wayne Michael Meadows as a person with significant control on 28 April 2023 | |
| 03 May 2023 | PSC07 | Cessation of Carolyn Louise Meadows as a person with significant control on 28 April 2023 | |
| 03 May 2023 | PSC02 | Notification of Advance Innovation Limited as a person with significant control on 28 April 2023 | |
| 03 May 2023 | AD01 | Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL to 72 London Road St. Albans AL1 1NS on 3 May 2023 | |
| 03 May 2023 | TM02 | Termination of appointment of Carolyne Louise Meadows as a secretary on 28 April 2023 | |
| 03 May 2023 | TM01 | Termination of appointment of Wayne Michael Meadows as a director on 28 April 2023 | |
| 03 May 2023 | AP03 | Appointment of Mr Ryan Dean Yeates as a secretary on 28 April 2023 | |
| 03 May 2023 | AP01 | Appointment of Mr Ryan Dean Yeates as a director on 28 April 2023 | |
| 18 Jan 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 27 Oct 2022 | CS01 | Confirmation statement made on 11 October 2022 with no updates | |
| 03 May 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 26 Oct 2021 | CS01 | Confirmation statement made on 11 October 2021 with no updates | |
| 28 May 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 03 Nov 2020 | CS01 | Confirmation statement made on 11 October 2020 with no updates | |
| 26 Mar 2020 | AA | Total exemption full accounts made up to 31 October 2019 |