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PHOENIX FARM GROUP LIMITED

Company number 07111699

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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)
03 Dec 2017 AP03 Appointment of Mr Philip Anthony Thompson as a secretary on 3 December 2017
03 Dec 2017 TM01 Termination of appointment of John Arthur Harrison as a director on 16 October 2017
03 Dec 2017 TM02 Termination of appointment of John Arthur Harrison as a secretary on 16 October 2017
23 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 28 February 2017
09 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
03 Jan 2017 TM01 Termination of appointment of Benjamin John Guy as a director on 31 December 2016
07 Jun 2016 AA Accounts for a small company made up to 31 August 2015
15 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
08 Jun 2015 AA Accounts for a small company made up to 31 August 2014
08 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
04 Jun 2014 AA Accounts for a small company made up to 31 August 2013
25 Apr 2014 CH01 Director's details changed for Mr John Arthur Harrison on 6 May 2013
02 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000
07 Jun 2013 AA Accounts for a small company made up to 31 August 2012
02 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a small company made up to 31 August 2011
29 May 2012 TM01 Termination of appointment of Colin Bower as a director
11 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
26 May 2011 AA Accounts for a small company made up to 31 August 2010
11 Feb 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
26 Oct 2010 AP01 Appointment of Mr John Arthur Harrison as a director
26 Oct 2010 TM01 Termination of appointment of Hugh Baker as a director
13 Jul 2010 AA01 Current accounting period shortened from 31 December 2010 to 31 August 2010
30 Jun 2010 AP03 Appointment of John Arthur Harrison as a secretary
28 Jun 2010 TM02 Termination of appointment of Wilchap Company Secretaries Limited as a secretary