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PHOENIX DESIGN PARTNERSHIP LIMITED

Company number 06270007

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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)
12 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
20 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
14 Mar 2019 AP01 Appointment of Mr George Alden Ballard as a director on 12 March 2019
13 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
28 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
14 Aug 2017 TM01 Termination of appointment of Stephen John Davis as a director on 4 August 2017
13 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
30 Mar 2017 AA Unaudited abridged accounts made up to 30 June 2016
25 Jul 2016 AP01 Appointment of Mr Stephen Davis as a director on 1 July 2016
13 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 402
29 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 402
02 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 402
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 402
17 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
04 Jul 2013 CH03 Secretary's details changed for Peter William James Amies on 1 June 2013
04 Jul 2013 CH01 Director's details changed for Nicholas John Adams on 1 June 2013
04 Jul 2013 CH01 Director's details changed for Peter William James Amies on 1 June 2013
31 May 2013 TM01 Termination of appointment of Paul Gray as a director
27 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders