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PHOENIX COMMERCIAL (ENFORCEMENT) HOLDINGS LIMITED

Company number 09028169

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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)
31 Jan 2019 AA01 Current accounting period extended from 30 April 2019 to 31 July 2019
22 Oct 2018 CH01 Director's details changed for M Masaki Motegi on 9 October 2018
09 Oct 2018 AP01 Appointment of M Masaki Motegi as a director on 25 September 2018
09 Oct 2018 AP01 Appointment of Mr Kazuhiko Suzuki as a director on 25 September 2018
09 Oct 2018 AP01 Appointment of Mr Yuya Ono as a director on 25 September 2018
09 Oct 2018 AP01 Appointment of Ms Xiangwen Lu as a director on 25 September 2018
09 Oct 2018 AP01 Appointment of Mr Nicholas Sean Tubbs as a director on 25 September 2018
09 Oct 2018 PSC02 Notification of Jbw Group Ltd as a person with significant control on 25 September 2018
09 Oct 2018 PSC07 Cessation of Howard Jones as a person with significant control on 25 September 2018
09 Oct 2018 AD01 Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to Floor 9, Peninsular House 30-36 Monument Street London EC3R 8LJ on 9 October 2018
09 Oct 2018 TM01 Termination of appointment of Frederick Ternent as a director on 25 September 2018
09 Oct 2018 TM01 Termination of appointment of Howard Jones as a director on 25 September 2018
27 Jun 2018 AA Micro company accounts made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
18 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 834
26 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
07 Oct 2015 AA01 Previous accounting period shortened from 31 May 2015 to 30 April 2015
21 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 834
10 Nov 2014 AP01 Appointment of Paul Caddy as a director
30 Oct 2014 AP01 Appointment of Paul Caddy as a director on 15 September 2014
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 834.00
12 Jun 2014 AP01 Appointment of Frederick Ternent as a director