Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA |
Accounts for a small company made up to 2 March 2024
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15 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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17 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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15 Aug 2023 |
CERTNM |
Company name changed phoenix fuels & feeds LIMITED\certificate issued on 15/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-15
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 25 February 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 26 February 2022
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19 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 27 February 2021
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-06
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17 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 2 March 2019
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16 Jan 2019 |
PSC02 |
Notification of Grovetree Limited as a person with significant control on 10 January 2019
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16 Jan 2019 |
PSC07 |
Cessation of John Arthur Harrison as a person with significant control on 10 January 2019
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16 Jan 2019 |
PSC07 |
Cessation of Jonathan William Hammond as a person with significant control on 10 January 2019
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16 Jan 2019 |
AA01 |
Current accounting period extended from 30 November 2018 to 28 February 2019
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17 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
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12 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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03 Dec 2017 |
AP03 |
Appointment of Mr Philip Anthony Thompson as a secretary on 3 December 2017
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03 Dec 2017 |
TM01 |
Termination of appointment of John Arthur Harrison as a director on 16 October 2017
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03 Dec 2017 |
TM02 |
Termination of appointment of John Arthur Harrison as a secretary on 16 October 2017
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03 Dec 2017 |
AP01 |
Appointment of Mr Andrew Edward Hammond as a director on 21 November 2017
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11 Oct 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with no updates
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