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PHOENIX TRINITY DESIGN AND BUILD LIMITED

Company number 06270114

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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)
26 Oct 2016 TM01 Termination of appointment of Daniel Rampling as a director on 20 June 2016
26 Jun 2016 TM01 Termination of appointment of Alex Gordon John Parsons as a director on 30 May 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Sep 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
11 May 2015 AD01 Registered office address changed from 1 Shoreline St. Margarets Road St. Leonards-on-Sea East Sussex TN37 6FB England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 11 May 2015
08 May 2015 AP01 Appointment of Mr Alex Parsons as a director on 29 April 2015
30 Apr 2015 RM01 Appointment of receiver or manager
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Mar 2015 AD01 Registered office address changed from C/O C/O Ross Management Accountancy Upper Floor 39a High Street Heathfield East Sussex TN21 8HU to 1 Shoreline St. Margarets Road St. Leonards-on-Sea East Sussex TN37 6FB on 2 March 2015
08 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
01 Oct 2014 CH01 Director's details changed for Mr Daniel Rampling on 15 August 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Oct 2013 TM01 Termination of appointment of Simon Hinton as a director
09 Aug 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,000
01 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Sep 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
11 Sep 2012 AD01 Registered office address changed from C/O Gavin Ross Acma, Ross Management Accountancy Upper Floor 39a High Street Heathfield East Sussex TN21 8HU United Kingdom on 11 September 2012
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jul 2011 AD01 Registered office address changed from Pond Farm Nettlesworth Lane Vines Cross Heathfield East Sussex TN21 9AR United Kingdom on 15 July 2011
06 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Mr Simon Hinton on 11 March 2011
06 Jul 2011 AD01 Registered office address changed from C/O Ross Management Accountancy Upper Floor 39a High Street Heathfield East Sussex TN21 8HU United Kingdom on 6 July 2011
06 Jul 2011 AD01 Registered office address changed from Pond Farm Nettlesworth Lane Vines Cross Heathfield East Sussex TN21 9AR on 6 July 2011