Companies House does not verify the accuracy of the information filed

PHOENIX PARKER INVESTMENTS LTD

Company number 07289977

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
27 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr Ian Bebbington as a director on 4 April 2024	View PDF Appointment of Mr Ian Bebbington as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr Mark David Thompson as a director on 4 April 2024	View PDF Appointment of Mr Mark David Thompson as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
29 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
22 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
23 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AD01	Registered office address changed from C/O Glyn Wheeler Viaduct Works Canon Street Leicester Leicestershire LE4 6GH to Parker Plant Limited Canon Street Leicester LE4 6GH on 23 June 2021	View PDF Registered office address changed from C/O Glyn Wheeler Viaduct Works Canon Street Leicester Leicestershire LE4 6GH to Parker Plant Limited Canon Street Leicester LE4 6GH on 23 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CH01	Director's details changed for Mr Glenn Bryan Dalby on 23 June 2021	View PDF Director's details changed for Mr Glenn Bryan Dalby on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Glyn John Wheeler as a director on 30 April 2021	View PDF Termination of appointment of Glyn John Wheeler as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	TM02	Termination of appointment of Glyn John Wheeler as a secretary on 30 April 2021	View PDF Termination of appointment of Glyn John Wheeler as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
24 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
12 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	MR01	Registration of charge 072899770002, created on 19 December 2018	View PDF Registration of charge 072899770002, created on 19 December 2018 - link opens in a new window - 23 pages (23 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
25 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
31 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2017	PSC02	Notification of Phoenix Parker Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Phoenix Parker Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PHOENIX PARKER INVESTMENTS LTD

Filter by category