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PHOENIX WHARF DESIGN LIMITED

Company number 09364358

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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)
19 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with updates
26 Nov 2024 AP01 Appointment of Ms Emma Sarah Carter as a director on 12 November 2024
26 Nov 2024 AP01 Appointment of Mr Oliver Cornewall Lewis as a director on 12 November 2024
26 Nov 2024 PSC02 Notification of Phoenix Wharf Trading Limited as a person with significant control on 12 November 2024
26 Nov 2024 PSC07 Cessation of The Istoria Group Ltd as a person with significant control on 12 November 2024
26 Nov 2024 AD01 Registered office address changed from Unit 1.1 the Paintworks Arnos Vale Bristol BS4 3EH to Unit D Green West Down Farm Corton Denham Sherborne DT9 4LG on 26 November 2024
26 Nov 2024 TM01 Termination of appointment of Samantha Louise Rowe as a director on 12 November 2024
26 Nov 2024 TM01 Termination of appointment of Claire Elizabeth Menzies as a director on 12 November 2024
26 Nov 2024 TM01 Termination of appointment of Philip Gareth Atherton as a director on 12 November 2024
17 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
04 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
08 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
23 Dec 2019 PSC05 Change of details for Blue Flint Group Ltd as a person with significant control on 18 March 2019
23 May 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016