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PHOENIX ACCORD CONSULTING LIMITED

Company number 07085388

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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)
07 Sep 2015 CH01 Director's details changed for Mr Robert Peter Leechman on 20 May 2015
07 Sep 2015 AD01 Registered office address changed from 10 Burnsall Street London SW3 3st to 2 South Eaton Place London SW1W 9JA on 7 September 2015
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
19 Nov 2014 AD01 Registered office address changed from 10a Culford Mansions Culford Gardens London SW3 2SS to 10 Burnsall Street London SW3 3ST on 19 November 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
06 Sep 2013 CERTNM Company name changed chelgo LIMITED\certificate issued on 06/09/13
  • RES15 ‐ Change company name resolution on 2013-08-30
  • NM01 ‐ Change of name by resolution
14 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
02 May 2012 CH01 Director's details changed for Mr Robert Peter Leechman on 2 May 2012
02 May 2012 CH01 Director's details changed for Mrs Moira Elizabeth Leechman on 2 May 2012
01 May 2012 AD01 Registered office address changed from Village Farm House Salperton Cheltenham Gloucestershire GL54 4EE United Kingdom on 1 May 2012
09 Mar 2012 CH01 Director's details changed for Mr Robert Peter Leechman on 7 March 2012
09 Mar 2012 CH01 Director's details changed for Mr Robert Peter Leechman on 7 March 2012
09 Mar 2012 CH01 Director's details changed for Mr Robert Peter Leechman on 7 March 2012
09 Mar 2012 CH01 Director's details changed for Mrs Moira Elizabeth Leechman on 7 March 2012
09 Mar 2012 AD01 Registered office address changed from 11 Royal Parade Bayshill Road Cheltenham GL50 3AY United Kingdom on 9 March 2012
15 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Feb 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
24 Nov 2009 NEWINC Incorporation