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PHOENIX PROPERTY PORTFOLIO LIMITED

Company number 06889151

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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)
20 Jan 2015 AD01 Registered office address changed from 11 Blakes Yard Lymington SO41 9NW to C/O Fiona Austin Wistaria Cottage Lucky Lane Pilley Lymington Hampshire SO41 5QS on 20 January 2015
03 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
02 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 99
20 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
01 May 2013 CH01 Director's details changed for Fiona Jane Austin on 1 May 2013
04 Apr 2013 AD01 Registered office address changed from Wistaria Cottage Lucky Lane Pilley Lymington Hampshire SO41 5QS United Kingdom on 4 April 2013
03 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
23 Mar 2012 TM02 Termination of appointment of Incorporated Company Secretaries Ltd as a secretary
22 Mar 2012 AD01 Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL on 22 March 2012
03 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
23 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 99
03 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
05 May 2010 CH04 Secretary's details changed for Incorporated Company Secretaries Ltd on 28 April 2010
05 May 2010 CH01 Director's details changed for Fiona Jane Austin on 28 April 2010
02 Dec 2009 CH01 Director's details changed for Fiona Jane Austin on 11 November 2009
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 30/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2009 88(2) Ad 09/06/09\gbp si 96@1=96\gbp ic 1/97\
24 Jun 2009 288a Secretary appointed incorporated company secretaries LTD