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PHOENIX GREEN INVESTMENT CONSULTANTS LTD

Company number 06895110

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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)
21 Jan 2019 CH01 Director's details changed for Mrs Janine Elizabeth Hannington on 21 January 2019
21 Jan 2019 AD01 Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place, London SW1W 0EX on 21 January 2019
10 Dec 2018 CH04 Secretary's details changed for Kerry Secretarial Services Ltd on 15 May 2018
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
29 May 2018 PSC04 Change of details for Mrs Janine Elizabeth Hannington as a person with significant control on 1 May 2018
18 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Aug 2017 PSC04 Change of details for Mrs Janine Elizabeth Hannington as a person with significant control on 30 July 2017
07 Aug 2017 CH01 Director's details changed for Mrs Janine Elizabeth Hannington on 30 July 2017
07 Aug 2017 CH01 Director's details changed for Mr Robert James Hannington on 30 July 2017
07 Aug 2017 AD01 Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 7 August 2017
02 Jun 2017 CS01 Confirmation statement made on 5 May 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Jan 2012 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
24 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders