Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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10 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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10 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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10 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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10 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2023
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28 Jun 2023 |
MR01 |
Registration of charge 101746380003, created on 27 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 18/07/2023
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30 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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16 Jan 2023 |
CERTNM |
Company name changed phoenix security holdings LIMITED\certificate issued on 16/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-13
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18 Oct 2022 |
MR04 |
Satisfaction of charge 101746380001 in full
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29 Sep 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Sep 2022 |
PSC07 |
Cessation of Neill Aidan Winch as a person with significant control on 13 September 2022
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27 Sep 2022 |
PSC07 |
Cessation of Stephen William Howe as a person with significant control on 13 September 2022
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27 Sep 2022 |
PSC02 |
Notification of Danieli Group Limited as a person with significant control on 13 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Stephen William Howe as a director on 13 September 2022
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16 Sep 2022 |
MR01 |
Registration of charge 101746380002, created on 13 September 2022
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24 May 2022 |
PSC01 |
Notification of Stephen William Howe as a person with significant control on 6 May 2022
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23 May 2022 |
PSC04 |
Change of details for Mr Neill Aidan Winch as a person with significant control on 6 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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14 Dec 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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24 Jul 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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