- Company Overview for PHOENIX COMMERCIAL (ENFORCEMENT) HOLDINGS LIMITED (09028169)
- Filing history for PHOENIX COMMERCIAL (ENFORCEMENT) HOLDINGS LIMITED (09028169)
- People for PHOENIX COMMERCIAL (ENFORCEMENT) HOLDINGS LIMITED (09028169)
- More for PHOENIX COMMERCIAL (ENFORCEMENT) HOLDINGS LIMITED (09028169)
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) |
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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
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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
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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
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12 Jun 2014 | AP01 | Appointment of Frederick Ternent as a director |