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PHOENIX FOOTWEAR LTD

Company number 06867611

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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)
04 Jul 2017 AD01 Registered office address changed from Unit 2 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU England to 2 Taplins Court Church Lane Hartley Wintney Hook Hampshire RG27 8XU on 4 July 2017
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
21 Nov 2016 AD01 Registered office address changed from 6 Ancells Court Rye Close Ancells Business Park Fleet Hampshire GU51 2UY to Unit 2 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU on 21 November 2016
12 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
16 Jun 2016 TM01 Termination of appointment of Keith William Newman as a director on 1 January 2016
20 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,500
06 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2,500
28 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2,500
28 Feb 2014 AD01 Registered office address changed from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ United Kingdom on 28 February 2014
26 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
11 Sep 2012 AD01 Registered office address changed from 26 Connaught Road Fleet Hampshire GU51 3RA on 11 September 2012
07 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
30 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
13 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 1,500
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
01 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010