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PHOENIXREAM LIMITED

Company number 08348396

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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)
10 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
29 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2016 CH01 Director's details changed for Mr James Lawrence Burchell on 13 January 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 TM02 Termination of appointment of James Lawrence Burchell as a secretary on 7 January 2013
16 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
02 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Nov 2014 AA01 Current accounting period extended from 30 December 2014 to 31 March 2015
01 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
06 Mar 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
05 Mar 2014 TM01 Termination of appointment of Carolyn Burchell as a director
19 Dec 2013 CERTNM Company name changed bpc property services LIMITED\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-12-06
19 Dec 2013 CONNOT Change of name notice
23 Jan 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
07 Jan 2013 NEWINC Incorporation