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PHOENIX PARK (PARSONS GREEN) LIMITED

Company number 07461466

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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)
08 Jan 2018	PSC01	Notification of Clive Cowdery as a person with significant control on 29 April 2017	View PDF Notification of Clive Cowdery as a person with significant control on 29 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 April 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 April 2017 - link opens in a new window - 1 page (1 page)
05 Aug 2017	CH01	Director's details changed for Mr Andrew John Cooper on 28 July 2017	View PDF Director's details changed for Mr Andrew John Cooper on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CH01	Director's details changed for Mr Andrew John Cooper on 4 May 2017	View PDF Director's details changed for Mr Andrew John Cooper on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	TM01	Termination of appointment of Clive Adam Cowdery as a director on 29 April 2017	View PDF Termination of appointment of Clive Adam Cowdery as a director on 29 April 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	AP01	Appointment of Mr Andrew John Cooper as a director on 29 April 2017	View PDF Appointment of Mr Andrew John Cooper as a director on 29 April 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	TM01	Termination of appointment of Robin William Richard as a director on 29 April 2017	View PDF Termination of appointment of Robin William Richard as a director on 29 April 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	TM01	Termination of appointment of Richard Paul Berenson as a director on 29 April 2017	View PDF Termination of appointment of Richard Paul Berenson as a director on 29 April 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	AP01	Appointment of Sir Clive Adam Cowdery as a director on 29 April 2017	View PDF Appointment of Sir Clive Adam Cowdery as a director on 29 April 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AD01	Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to 2 Queen Anne's Gate London SW1H 9AA on 3 May 2017	View PDF Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to 2 Queen Anne's Gate London SW1H 9AA on 3 May 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	MR04	Satisfaction of charge 074614660017 in full	View PDF Satisfaction of charge 074614660017 in full - link opens in a new window - 1 page (1 page)
06 Apr 2017	MR01	Registration of charge 074614660018, created on 28 March 2017	View PDF Registration of charge 074614660018, created on 28 March 2017 - link opens in a new window - 14 pages (14 pages)
24 Mar 2017	MR04	Satisfaction of charge 074614660008 in full	View PDF Satisfaction of charge 074614660008 in full - link opens in a new window - 1 page (1 page)
24 Mar 2017	MR04	Satisfaction of charge 074614660009 in full	View PDF Satisfaction of charge 074614660009 in full - link opens in a new window - 1 page (1 page)
24 Mar 2017	MR04	Satisfaction of charge 074614660010 in full	View PDF Satisfaction of charge 074614660010 in full - link opens in a new window - 1 page (1 page)
24 Mar 2017	MR04	Satisfaction of charge 074614660011 in full	View PDF Satisfaction of charge 074614660011 in full - link opens in a new window - 1 page (1 page)
24 Mar 2017	MR04	Satisfaction of charge 074614660012 in full	View PDF Satisfaction of charge 074614660012 in full - link opens in a new window - 1 page (1 page)
24 Mar 2017	MR04	Satisfaction of charge 074614660013 in full	View PDF Satisfaction of charge 074614660013 in full - link opens in a new window - 1 page (1 page)
24 Mar 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	MR01	Registration of charge 074614660017, created on 10 November 2016	View PDF Registration of charge 074614660017, created on 10 November 2016 - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
07 Jan 2016	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
23 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 - link opens in a new window - 4 pages (4 pages)

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