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PHOENIX ROSE LTD

Company number 06068597

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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)
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
02 Oct 2017 AD01 Registered office address changed from 151 Priory Road Hall Green Birmingham West Midlands B28 0SX to 2D Derby Road Sandiacre Nottingham NG10 5HS on 2 October 2017
25 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
07 May 2016 CH03 Secretary's details changed for Rozina Giga on 7 April 2016
07 May 2016 AD01 Registered office address changed from 29 Druids Lane Birmingham B14 5SL to 151 Priory Road Hall Green Birmingham West Midlands B28 0SX on 7 May 2016
10 Mar 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 10
15 Oct 2014 CERTNM Company name changed rozina giga LTD\certificate issued on 15/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-15
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 10
20 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
07 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
02 Apr 2013 CH01 Director's details changed for Rozina Giga on 23 March 2013
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Sep 2009 288a Secretary appointed rozina giga