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PHOENIX STEEL HOLDINGS LIMITED

Company number 08620120

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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)
21 Oct 2016	AD01	Registered office address changed from Unit 12 Robert Frazer Industrial Estate Station Road Hebburn NE31 1BD to Phoenix Steel Holdings Amos Ayre Place Simonside Ind Est South Shields Tyne & Wear NE34 9PB on 21 October 2016	View PDF Registered office address changed from Unit 12 Robert Frazer Industrial Estate Station Road Hebburn NE31 1BD to Phoenix Steel Holdings Amos Ayre Place Simonside Ind Est South Shields Tyne & Wear NE34 9PB on 21 October 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 25 pages (25 pages)
04 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 138,275	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 138,275 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	CH01	Director's details changed for James Mullen on 23 July 2014	View PDF Director's details changed for James Mullen on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	CH01	Director's details changed for Vincent Conroy on 23 July 2014	View PDF Director's details changed for Vincent Conroy on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	CH01	Director's details changed for Ian Fuesdale on 23 July 2014	View PDF Director's details changed for Ian Fuesdale on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 July 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 July 2014 - link opens in a new window - 17 pages (17 pages)
19 Apr 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
17 Mar 2015	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 July 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 138,275 ANNOTATION Clarification a second filed AR01 was registered on 22/04/2015	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 138,275 ANNOTATION Clarification a second filed AR01 was registered on 22/04/2015 - link opens in a new window - 6 pages (6 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 138,275	View PDF Statement of capital following an allotment of shares on 19 September 2013 GBP 138,275 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
09 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AP01	Appointment of Vincent Conroy as a director	View PDF Appointment of Vincent Conroy as a director - link opens in a new window - 6 pages (6 pages)
23 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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