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PHOENIX HCE LIMITED

Company number 09605267

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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	View PDF Current accounting period extended from 30 April 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	CH01	Director's details changed for Mr Nick Sean Tubbs on 18 October 2018	View PDF Director's details changed for Mr Nick Sean Tubbs on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	PSC02	Notification of Phoenix Commercial (Enforcement) Holdings Limited as a person with significant control on 25 September 2018	View PDF Notification of Phoenix Commercial (Enforcement) Holdings Limited as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AP01	Appointment of Mr Nick Sean Tubbs as a director on 25 September 2018	View PDF Appointment of Mr Nick Sean Tubbs as a director on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AP01	Appointment of Ms Xiangwen Lu as a director on 25 September 2018	View PDF Appointment of Ms Xiangwen Lu as a director on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	TM01	Termination of appointment of Howard Jones as a director on 25 September 2018	View PDF Termination of appointment of Howard Jones as a director on 25 September 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AD01	Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY England to Floor 9, Peninsular House 30-36 Monument Street London EC3R 8LJ on 9 October 2018	View PDF Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY England to Floor 9, Peninsular House 30-36 Monument Street London EC3R 8LJ on 9 October 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	View PDF Confirmation statement made on 19 July 2017 with updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2017	MR01	Registration of charge 096052670001, created on 26 April 2017	View PDF Registration of charge 096052670001, created on 26 April 2017 - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	AP01	Appointment of Mr Paul Anthony Caddy as a director on 15 October 2015	View PDF Appointment of Mr Paul Anthony Caddy as a director on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 15 October 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	AA01	Current accounting period shortened from 31 May 2016 to 30 April 2016	View PDF Current accounting period shortened from 31 May 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
22 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-22 GBP 1	View PDF Incorporation Statement of capital on 2015-05-22 GBP 1 - link opens in a new window - 26 pages (26 pages)

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