- Company Overview for PHOENIX ADVANCE LIMITED (09073239)
- Filing history for PHOENIX ADVANCE LIMITED (09073239)
- People for PHOENIX ADVANCE LIMITED (09073239)
- Charges for PHOENIX ADVANCE LIMITED (09073239)
- More for PHOENIX ADVANCE LIMITED (09073239)
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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09 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
05 Jun 2024 | CS01 | Confirmation statement made on 5 June 2024 with no updates | |
02 Jan 2024 | AP01 | Appointment of Mr Raymond Bentley as a director on 1 January 2024 | |
02 Jan 2024 | TM01 | Termination of appointment of David Michael York as a director on 1 January 2024 | |
02 Jan 2024 | AP01 | Appointment of Mr Simon James Marriott as a director on 1 January 2024 | |
17 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
23 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
23 Nov 2022 | MR04 | Satisfaction of charge 090732390004 in full | |
23 Nov 2022 | MR01 | Registration of charge 090732390005, created on 23 November 2022 | |
08 Sep 2022 | TM01 | Termination of appointment of Matthew Lloyd Turner as a director on 31 August 2022 | |
26 Aug 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
06 Jun 2022 | CS01 | Confirmation statement made on 5 June 2022 with no updates | |
28 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
16 Aug 2021 | MR01 | Registration of charge 090732390004, created on 16 August 2021 | |
07 Jul 2021 | MR04 | Satisfaction of charge 090732390003 in full | |
17 Jun 2021 | RP04CS01 | Second filing of Confirmation Statement dated 5 June 2021 | |
16 Jun 2021 | PSC01 | Notification of Paul Christian Lee Knight as a person with significant control on 1 January 2021 | |
16 Jun 2021 | PSC01 | Notification of Arjen De Jong as a person with significant control on 1 January 2021 | |
16 Jun 2021 | PSC09 | Withdrawal of a person with significant control statement on 16 June 2021 | |
07 Jun 2021 | CS01 |
Confirmation statement made on 5 June 2021 with no updates
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16 Nov 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
05 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
16 Aug 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
05 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with no updates | |
17 Dec 2018 | RESOLUTIONS |
Resolutions
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